Abuse to Bitcoin address
1P9bszeEZFddGWwV6vd8Hf2cmQgpFg3RZj

investment scram

Abuser: Intermarket systems

I got a call from a person name Pavel Kovalsky, he said he`s from a trading company called intermarketsystem LTD. He explained to me how trading is working and risk is not involved, said only have to pay £100 and I can start making money, so I did. Then Maria called me from the verification department asked me for my ID and to prove my address and bank card details (just the last 4 digits and then I got a confirmation code from my bank and marina asked me for that code). Then Anna from the financial department called me and asked for my card details, number, and CVV code. Pavel asked me to download Anydesk so he can show me everything. A few days later he showed me, we made 113€, then he told me he received an offer from Tesla. The contract cost 5200€, the contract said 100% positive deal and 50-78% income. I could only get 4200€, he said the company will give me a bonus so I can join. Anna called and made the payment again. Then my account was 5400€. He told me I could buy 1BTC need 49000€ so we`re going to see an alliance for that I need a balance of 10.000€, said if I will add 2000€ the rest I’ll get from the company, so I agreed. My balance went to 17166€. I decided to ask for a withdraw. Michail Serov called me said to withdraw I have to make some more deals with an online platform (buy, sell, buy, sell) till the system stops me, so I did. Then he called me that I made a mistake and now my balance is 0. He said I have to pay 2953€ as an additional payment to cover my mistake, so I did. Michale called me and said I have to pay 2000€ to complete the transaction procedure, he said I don`t have to worry all these payments will come back to me with my withdrawal. I had to pay several more times for other payments. Then I realized I have been scammed. Since that, I`m not communicating with them since they keep asking for money from me.

Hungary, 2021-06-02 11:08:19

Investment scam

Abuser: InfluxFinance

On 15th 08.2021 Liam Brown called me to open an investment account with an individual advisor with commenced investment account with Influx Finance Increased to upgraded account” with balance of 3,000 USD. Another advisor Emily Smith took over my account. Emily proposed to invest at a higher level in financial market. She assisted me to transfer funds into my investment account using Anydesk. I wanted to withdraw some money, blockchain imposed on me a deposit of 3500 USD for money mirroring. My investment account balance has grown to USD 200,931.93. I need to pay 25,000USD for the balance of the total withdrawal by the next day,9th I did not pay. Emily’s assistant wanted to help me to withdraw. by doing Money mirroring to get the payment of 45000USD. An email from Emily was send to me to confirm this I allowed access and remitted a sum in Malaysian Ringgit and was asked to wait. my computer was meddled with. found my computer corrupted. I couldn’t remit the USD7281, there was transfer limit of Luno Malaysia.I got call from Nelly on a further penalty of USD24100, of which USD20,000 is refundable. She was threatening with proceeding if I fail to pay up by 26 Nov. I told Marilyn of my inability to raise another USD24100. She stresses if I do not pay then Barclays will block my trading account. They threatened me that my account and properties might be seized. all my accounts in Malaysia will be frozen and assets seized.

Netherlands, 2022-04-05 15:28:11

Ransomware

Abuser: Recover your lost money

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United Kingdom, 2022-04-05 16:29:27