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Last update: 2024.11.16
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Last update: 2024.11.24
Abuses:
12Twhqz9QpHUwtTg9oZdnV2B91DELt1GoW has been reported as fraudulent (2 times)
investment scram
Abuser: ApolloFinances
I saw a video on YouTube (http://lubtoroad.xyz/) about trading, I clicked on the link and registered. Then I got a call from Apollofinances and they explained to me how things are working and if I deposit $250, I can have an account manager, I agreed. Then Evee Strauss called me and helped me to create my account and pay the fee and showed me how everything works. For trading, she helped me to install MGX Trading MT4 and AnyDesk so she connected to my pc at least twice a week. The trading went fine so she suggested increasing my deposit to $10000.00, she even helped me to find a loan. When we reached a deposit of 6059$, she suggested to me to apply to a new program called Investment Portfolio Q2.2. So, I added 8570$ to make 14629$. She told me then she has to leave the company but since she likes to work with me, I should close my account, withdraw money, keep half that I will re-invest back, and use half, I accepted. Then I signed an account closing agreement with the company and asked for a withdraw. Then they told me I have to pay 5% of the total amount of the closing account, which I did. Then they asked for liquidation of the account of 6700€, but I told them I don`t have that money. Then Mrs. De La Torre called me from the finance department and we agreed that I only pay the half amount, which I did. Since that, I didn`t receive back my money to my Binance account.
Hungary, Reported at: 2021-10-11 14:45:26
investment scram
Abuser: Clever Trade
There was an advertisement on Facebook regarding crypto. I filled the form with my name, phone number, and email. The next day Adam Newman called me and said he`s an account manager at Clever-Trade. HE told me he`ll help me how to trade and recover if the market will go bad and promised me to make a good profit, also he said the company is legit. HE showed me the website and the withdrawal system and said I can withdraw whenever I want to. Then I deposited $250 to start to trade. Then we opened MetaTrader through AnyDesk with his help. Then I started to lose money so he advised me to put more money, So I deposited more than $5000, then again, another $10000 to not lose my account. Then I wanted to withdraw but every time I requested it my account started to lose, so my request was disapproved every time. Then he told me to deposit more, but I didn`t have money so he advised me to ask for a loan and in the meantime, they would put $10000 or 20000 to not lose my account. Then my account reached $60000 and he said if I will be able to raise it to $75000 he would make me a VIP and would have insurance on my account. Then I asked for a withdraw and Oliver De Wit from the finance department said I need to pay 12% tax. I asked for a loan and made this payment to the company. After they asked me to pay another $15531.59 because I need to cover the difference, hoping it`s the last payment I manage to send this money to the company. Then another email that my money is in blockchain and in order to release in have to 1.5% reserve fee. I paid then I waited 3 days but after 3 days the verification they said failed, now they asked me to pay the BTC difference which is $8832. At this point, I realized I have been scammed. Hungary, Reported at: 2021-11-03 17:35:57
Full abuse report for Bitcoin address 12Twhqz9QpHUwtTg9oZdnV2B91DELt1GoW