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Abuses:
1128Ev6iMRQ25SuGAnrekSqbW8aQpX5PZQ has been reported as fraudulent (10 times)
investment scram
Abuser: www.bitfex.pro www.bitfex.vip
I’ve met this Asian girl on Tinder around 25/11/2020 by the name of Linna Lee that asked me for my phone number to chat on WhatsApp as is much easier to chat. She asked about what I’m doing for a leaving saying shy is investing in cryptocurrency’s and she can help me invest too, I’ve said I have no experience at all and she offered to help me step by step by sending me an invitation code to open an account on www.bitfex.pro www.bitfex.vip platform than to open an account on www.binance.com buy bitcoin on Binance transfer it to bitfex.com the exchange it to this new coin OEN that she knew from her uncle that is going to go up in value to $2 by mid-December and around $5 by end of December and anywhere between $10-$30 in around two months when it will enter the exchange listing.
I’ve invested 25000 euros by 04/12/2020 and 5000 euro more on 26/12/2020. I’ve been in contact with her since the first day on WhatsApp and shy tried to get me to invest more, to borrow money from friends, use a credit card to invest more but I didn’t invest anymore.
I’ve asked her for more details about her uncle herself and shy sent me pictures of herself, a screenshot with her account on bitfex.com with email address [email protected], phone number +447312408038
Hungary, Reported at: 2021-03-31 10:05:25
investment scram
Abuser: Financial Resident, Recovery European
I got a call from Tommas Shultz on WhatsApp, from a trading company Financialresident. He said it would only cost $250, and I could start making money with them. I paid $250. After, no one signed up and I have applied for withdrawals on that platform's page. Marcus Müller called me on WhatsApp and explained $250 was the registration fee and I had to transfer more money. He handed me over to Daniel Zoss. I said I wanted to withdraw my deposit, but he was very interested in investing. I said I didn’t want to lose my money and I had to get my bet back. I didn’t say that I had any savings. He suggested me to take out a loan. I have taken out a NOK 300,000 mortgage at S`banken. The first attempt was to send money to a Wallet Karatka. The money was returned and I had to pay 4000, - NOK fee (400€). Zoss explained that he did so on purpose to return the amount. He wanted to log in to my computer via AnyDesk and TeamViewer, so he had access to my computer and placed the order, my profits seemed to go up and up. He called me every day and several times a day and I have sent from Santander Bank a large amount. There was a limit to how much he needed to trade and how much money I should invest. He said he needed 3 days to trade and then I would get all my money back and that was no problem. He said I had to take out a new loan at lendo.no, a bank I didn’t know. He gave me to his colleague Ralph, who was to be the head of Hedge's fund. He was the one who persuaded me to apply for a new loan. Now he wanted to take over the account and said that I wanted to make big money, which I have never seen in my life, but I had to invest more money. It is approx. 26 000€. I didn’t agree, but just scared, this was the beginning of much bigger problems. This time I refused, so he threatened me in writing, that I put myself and him in danger. The trading period was between 03.03.2021 and 15.03.2021. I have put $48 623 in total with them on the Platform and the 400€ I have lost at Karatka. Hungary, Reported at: 2021-04-22 16:34:17
investment scram
Abuser: Ark Management
06 August 2020 - I received a cold call from a person named Jamie Thompson. He said he was calling from a company called Coinibank.com. He said it would only cost 250USD, and I could start making money, which I agreed to. I transferred the money and he then put me onto a personal Financial Advisor called Christopher Emerson. I agreed after a period of time to transfer more funds, and with Christopher’s help on ‘Any desk’, this was completed. Everything went well. Christopher then told me he needed an operation, and I was handed on to another financial advisor by the name of Natalie Wood. I traded with Natalie, and deposited more funds with the promise of better signals/bigger profits, which showed on the platform. We got to a point on their platform where she said we couldn’t go any further, unless I went “VIP” The profit showing total of 69,132.97Euro at this stage. I said I wished to withdraw the money instead, and that was when they demanded a 25% liquidation fee to release funds to my CEX.10 wallet. I paid 17,000Euro as a fee. The last deposit was made on 29 Jan 2021 through CEX wallet, then emails went quiet – no more correspondence! 18 Feb 2021 - There have now been more than 15 working days without any reply from Coinibank. I am very upset, as I have foolishly invested all my own and my partner’s savings in this. Hungary, Reported at: 2021-04-26 14:57:22
investment scram
Abuser: Coinstat, Oliver Newman
Someone (oscarwayne_37)wrote me on Instagram saying he is my fellow believer in my religion JW. But he used a stolen identity of a Person within this Organisation. I trusted him because I'm ( JW)Jehovas Witness. I told him that I work in the Finance sector. He told me, that he too, work in the Finance sector, and that he knows a really good platform where he helps his brother and Sisters to make more money to help them in her financial situation. Because he often mentioned the bible and the Name of God, I trusted him completely and because he knew a lot of Jehovas Witness believes. I agreed to sent Money to the platform he said, he works for: novasrealtoroptions.com. After a lot of hours spending on hangouts with him, I told him, if we were Brothers and Sisters, and also business partners, he could send me his business card? From that moment on, he changed completely and gave a lot of Raisons why he couldn't do that. I should simply trust him because our friendship would be based on trust. Because I still believed that he would be a Jehovas Witness like me, I did not check the platform Novalrealtorsoption.com. After his reaction to my Question to send me a screenshot of his ID, I started to check the platform and noticed instantly that it was a fake platform. (no answer on the support desk, no answer on phone, wrong phone nr. , no legal Disclaimer, wrong Address, etc),But it was too late, the Money was sent to his BTC wallet address via luno. It s the 2nd time I got scammed, like this, the first time by a woman who called me all the time. Scammed via cex.io in 2019-I made a declaration at the Police, reported everything but never received a follow-up, neither by the Police cybercrime Department, never by cex.io. Hungary, Reported at: 2021-05-03 11:37:13
investment scram
Abuser: Bestcrypto Miners
An account manager at Tesla named Roseline Smith approached me and convinced me to invest my BTC in a platform called bestcryptominers.com. The BTC mining guru called Alex was in touch with me and said I can make good money with them. The first account manager said I can start with $300 Alex convinced me to deposit more money in order to have better options. The following days I saw the amount on my account was increasing. I asked for a withdraw but he said it was linked to the fact of making payment, that was the fee they would have needed in order to trigger the system to release the money, so I had to keep depositing on the account, which I sadly did once again. The next day I saw on my account it was 27K but in order to withdraw that amount, I have to pay another withdrawal fee(8K). At that point I decided to stop, then they tried to convince me to make more and more payments. Since that, I didn’t make new payments to them but I’m still in touch with the account manager and the guru as well. Hungary, Reported at: 2021-05-17 09:12:41
investment scram
Abuser: Worldnet
It started with a Matching that I received on Tinder, then the person sent me a message directly asking me how I'm doing, then offered to switch to Whatsapp, thing done we kept in touch, from time to time. others she sends me screenshots of what she does showing me how much she earns per day, I doubted the first day knowing that I don't know the person so I called her in a video call and took a screen thereafter. I started on the platform with a small amount to test its reliability with the support of the scammer, she always explains to me what to do and how I can predict the results, I increased the amount afterward making sure that I can use all the features and everything is working fine I was able to withdraw $ 1000 then the scammer asked me that the curve is good and BTC can hit $ 40K when it was $ 20K, after having invested all my 10K savings and made 13K gain, I wanted to test the withdraw my money function, and I am amazed, I can no longer withdraw and they ask me to pay 40% on my earnings, I have started looking for terms of use that weren't available on the site, then I started looking if this site is reliable on search engines until I found out that I was the victim of a scam, I have never been the victim of a scam before, but this time if the platform is so well done that you cannot doubt that it is a SCAM! Hungary, Reported at: 2021-05-31 13:55:23
investment scram
Abuser: Havardcryptominers.com
I was looking for a place where I can mine my BTC. Then I messaged a woman who recently followed me on Instagram. She said if I mine with her company I can make a huge amount of money from my BTC, so I signed up through the link they sent me on WhatsApp with the number +1 (657) 229-2051. I asked them how can I invest and if I can make money, they assured me I can and also, I can withdraw whenever I wish to. I sent my first deposit of 0.14349BTC but then they said I need to invest 5000 or more in order to mine with them, so I sent more than 0.39373BTC. They told me to in order to withdraw I have to spend more money, so I deposited 0.05929BTC and 0.021424BTC and finally, they said I can withdraw. Then the same day I got an email saying I have to send £10200 to be able to withdraw, so I sent 0.2391909BTC. They told me I would receive over 50K, but the next day I received an email saying I have to send 24000 for the authorization fee and this is the final payment, they also mentioned I would receive an expensive car (they even sent pictures of the car) along with my money. Through my trading, the company said they have added some bonuses to my account. I also sent 1.516339ETH and 0.09015366BTC to the Instagram woman claiming she`s working with the company. I requested for a withdraw again but they said I cannot until I don’t send the 24000, which I cannot. I have proof of all this and the screenshots from my chats on WhatsApp that I will send separately in an email. Hungary, Reported at: 2021-07-07 11:23:35
investment scram
Abuser: Coinlife ,PivoTech Global Ltd, Superfive / Super5
I received a cold call from a person named Ramon, he said he was from a trading company called Coinlife. He said it would only cost $250 and I could start making money with them, so I agreed to this. The next day he called me and explained the $250 was only the registration fee and I would need to transfer more money. I agreed to a few thousand and we started trading. He would log into my computer via AnyDesk and TeamViewer at different times, so he had access to my computer and placed the trades, the first few weeks everything seemed fine and my profits seemed to be going up. Then he said he would not be in the next week and my account would be fine just leave everything the way it was. In this next week, my account kept losing money on the trades he had placed then, $12,351 trades disappeared. I was at a heavy Loss. I contacted them via email within 15 minutes. A manager named Frank rang me and started saying this should not have happened Ramon made mistakes etc, now he took over the account and recover all money lost and make me big money, but I had to invest more money. He wanted an extra $2600 and he would make me a VIP. I would get Gap events, I would get the best spreads, the best signals. So, I didn’t want to lose the money I had put in so I agreed, this was the start of much larger problems, over the next few weeks the account got worse and once again Frank rang and this time we had an argument I said I thought he was supposed to help me, he blamed the markets even myself, but not himself, he again asked for more money to fix the account, this time I refused, so he threatened me in writing via a wire that he would destroy my account, he had a reputation, it would all crash in parts, he promised if I didn’t invest more money, in the end, he did this to me 2 times, the 3rd I refused and closed the account and looked for someone that could possibly help me. I have lost $20000. These people especially Ramon have turned my life upside down. Hungary, Reported at: 2021-07-07 11:55:44
investment scram
Abuser: TRENDSMACRO
I decided to invest I typed in bitcoin on Google and the bitcoin advert came up I called the number and invested £178 the receptionist took my payment on my Barclays visa card and then guided me through she put any Desk onto my phone along with the signal app and guided me through MetaTrader platform then guided me to take the money from Binance whilst on any Desk onto the platform I thought that this was how bitcoin made its profits by trading. After being on the platform for a couple of weeks I was very impressed with the profit margin and because I was making no profit with my money in the bank decided to invest £2000. After two days my broker Mary called me and said see look how much profit you have made already she then said if you add another £8000 I can put you on the best platform but to go on this platform it has to be a minimum deposit of £10.000 I said I was frightened of doing it in case I lost my money but she reassured me that this platform was very safe and that I would definitely double my money in a couple of weeks and could then take out that profit. I decided to go ahead and invested another £8000 after making £5000 profit I asked to take out the profit because I needed it for vet bills but she said that we made an agreement and would have to wait until we had made £10.000 profit after another two weeks I saw that I had £21.000 on the trading platform so I asked to take out the profits she said that whilst there was any minus on the trading platform I could not do it I instructed her to tell the trader to stop doing trades until I get the profits this order was ignored I complained about this and said that I needed to buy a car she said that you will get your car soon in the days following there seemed to be nothing except minus trades although they were buying and selling the same trade at the same time they all kept sinking deeper and deeper into minus until all had disappeared I asked her what was going on but would not reply to my messages Hungary, Reported at: 2021-08-10 13:14:42
Blackmailing
Abuser: Lambert Oscar
Novas Realtor Options has proven to be very helpful to me and my family, I'll forever be in Appreciation to https://novasrealtoroptions.com
Thanks so much if not my friends good advice, my pension funds would have wasted in the bank, with novas realtor options I was able to get more than 400% of my capital within six (6) months.
Will always remain my favorite trading platform...https://novasrealtoroptions.com/home
Nigeria, Reported at: 2021-08-20 14:22:32
Full abuse report for Bitcoin address 1128Ev6iMRQ25SuGAnrekSqbW8aQpX5PZQ