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Last update: 2024.11.16
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Last update: 2024.11.23
Abuses:
14qcrQ9LQUU6rJKcYfeWSghwDa8RuoST3v has been reported as fraudulent (3 times)
investment scram
Abuser: Digit Capital Fund
I received a cold call from a person named Berdi Schlemann
He said he was from a trading company called Digital Capital Fund.
I invested 1000 euro from me plus 500 euro from them as a bonus and I was to start making money with them. I agreed on this on the date 1/02/2021
So the next day he called me and explained that the 1000 euro was only a start and I would need to transfer more money.
I agreed to 9060.99 euro and he gave me a bonus of 7000 euro to match my money and we started trading. He would log into my computer via Any desk so he had access to my computer and phone.
Thes were made in transactions 1st Feb 1000 euro by LUNO, Feb 26th 412.66 via CXO.IO 1st March 1000 euro via luno and 824 euro via CXO.IO. March 5th 5000 euro via LUNO, and March 8th 824.66 via CXO.IO
He rang to say that the financial regulator had frozen the account because it was deemed to be money laundering. He requested 7000 euro to match his 7000 euro which I transferred on 6/4/2021 in 5 transactions of 1000 euro via LUNO and April 20th and 21st 2 transactions of 824.66 euro via CXI.IO and 412.33 euro on April 22nd via CXO.IO
It was meant to be returned within 24 hours but it wasn’t
Hungary, Reported at: 2021-11-04 16:32:31
Investment scam
Abuser: RSQ Trade Limited
I saw the ad on Facebook and whatsapp they provided. I spoke to Oliver on the 6.4.21 and I deposited $200 (3648.02) ZAR on 8.4.21. I didn’t know how to do it, so they helped me. They want more money because the first was just for registration fee.
I sent another R10,000.00 . I received a profit of R1431.74 on the 21.4.21. Then they ask for more money and sent another R50 000.00 on the 22.4.21. The company is RSQTRADE, an online trading broker owned by RSQ trade Ltd located at Nova North Bressenden in London SW 1E5BYUK. Ususally they showed me graphs of market on my desk no 074 539 4306.
I paid with Capitec debit card.
On 08.November I was scammed because they didn’t answer phone.They have closed down their website.
I reported the case to local police for other payments that did not go through Luno, on 704/11/2021 to detective Baloyi.
Oliver first person I spoke to just bought Bitcoin instead of stocks and when the market crashed I was in the red. Vincent took over my account and was pushing me to put more money until 20.7.21. When I asked for a withdrawal, he said that the market is doing so good I will lose money if I withdraw any money. on 2.9.21 Vincent went to hospital and then everything disappeared. I lost 42589.93 or R638,848.96
He promised I won’t have money problem. The period was from 23.3.21 to 08.11. 2021.
I never closed the account.
Netherlands, Reported at: 2022-03-10 15:10:25
Ransomware
Abuser: ransomware
I am a victim too... I lost $24,600 however i was able to recover all my lost money $24,600 in full through the help of an online recovery agency www.recoverfunds.online. Please if you are a victim of online scam quickly contact www.recoverfunds.online to recover all your lost money easily.
United Kingdom, Reported at: 2022-03-10 16:55:52
Full abuse report for Bitcoin address 14qcrQ9LQUU6rJKcYfeWSghwDa8RuoST3v