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Last update: 2024.11.17
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Last update: 2024.11.25
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Last update: 2024.11.25
Abuses:
13RgFEH8NCms7HX3sDCafyRyipBEogxzZW has been reported as fraudulent (3 times)
investment scram
Abuser: InvestXE
I received a call from Inna Ivannov - Kirova, who said she was from a trading company called Investxe. Said it would only cost £250 and I could start making money with them so, I agreed. The next day she called me and explained the £250 was only the registration fee and I would need to transfer more. I agreed to a few thousand and we started trading. She logged into my computer via Any desk so she had access to my computer and placed the trades, the first few weeks everything seemed fine my profits seemed to be going up and up. Then she said she would not be in the next week and that my account would be fine just leave everything the way it was. In this next week my account kept going into the red I kept losing money on the trades she had placed then X, $X trades disappeared. So now I was at a heavy Loss. I contacted them via email within 15 min a manager Harvey rang me and started saying this should not have happened Inna made mistakes etc, now she would take over the account and recover all money lost and make me big money, but I had to invest more money. He wanted an extra £18000 and she would make me a VIP with all the benefits with it. So, I didn’t want to lose the money so, I agreed, over the next few weeks the account got worse and once again Harvey rang and this time we had an argument I said I thought she 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 and frozen my account, he had a reputation, it would all crash in parts, he promised if I didn’t invest more money %12.5 vat = %3.5, in the end, he did this to me 2 times the 3rd I refused and closed the account. I have lost £21.000. I made my last deposit with them on the date 21-06-2021.
Hungary, Reported at: 2021-08-23 15:43:48
investment scram
Abuser: TradesSmart
I got a call from a company called tradesmart1.com.and tradequite.com. The lady who contacted me said it`s a legit company and there`s a sure profit between 15-20% every month. The first day I said I’m not interested and the next day she called me back and shared with me a lot of information about the company to see that it`s a legit company. She said I can withdraw my money whenever I want to so I thought id give it a try. Then Demenris Demaras called me and said he`s going to be the person who going to take care of my account. I then deposited some money and we started to trade. He called me every time to show me the positions and the profit he made. Every time before I deposited, I asked him if I can withdraw whenever I want to he said yes all the time. Then at one point, I started to lose money and in order to not lose my account, he told me that I must invest more. I sent other money and more than 8 times the color of the platform became orange and he was giving me wrong information advising me to buy oil and within 10 minutes the price of oil would go down to the abyss and I lose and ask for money in order for the company to put a bonus and the danger goes and I do not lose. It was going on and on for a long time until I was in-depth and I had to borrow money from friends and family in order to save my account and not lose the money I have already put in. Then they told me I can withdraw my money but after the head of the department, Dimitris called me and said I was only allowed to withdraw 7000€ out of the full amount (164,000). When I asked him when I can withdraw the rest, he said that I have to make more movements on my account which meant approximately a year later. When I agreed with it they started to tell me I have to pay different fees and taxes in order to be able to withdraw. Then they asked me to complete papers which I did and they stopped communicating with me. I realized that I have been scammed. Hungary, Reported at: 2021-10-21 08:37:20
Ransomware
Abuser: other
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all yo
Nigeria, Reported at: 2021-10-21 15:33:44
Full abuse report for Bitcoin address 13RgFEH8NCms7HX3sDCafyRyipBEogxzZW