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Last update: 2024.11.14
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Last update: 2024.11.24
Abuses:
15LEGdNsV4kDekiCj8ghx5nTuQ8EzyEKXL has been reported as fraudulent (3 times)
Capitality Investment Scam
Abuser: Capitality.ch
Capitality.ch is trading (fake) platform. They are unregulated / unauthorised / doesn't have FINMA / AFSL license to run the fake trading platform software. They have asked me to transfer the BTC on above Wallet address and then when I asked to withdraw my funds they froze my account.
They kept keep cold calling me a lot intially and keep showing me fake profits & gave me fake promises and initially they started with me $350 account and they ask me once to withdraw small amount. I was pushed literally everyday to top up the account & trade etc and one day at midnight they called and said all your funds are negative you really need to bump up your account or else all the transactions will get closed etc. It was so much pressure if i didn't transfer then I was going to loose $80K but afterwards I realised that they were manipulating the trading platform.
They frizzed my account and stop talking and they keep telling their liquidator provider SAXO Bank is not willing to transfer the funds back. They claim that they are dealing with Saxo Germany bank regarding my funds but it never ever reached there.
Then I found the article online about them
https://www.forexbrokerz.com/brokers/capitality-review
They were proven to be unlicensed trading software offered to clients and manipulate their positions and scam them by asking more money in fear of loosing all the funds. I have been very badly shape please me to recover my very hard earned money please.
Here are the TxID's of the Funds sent to them
841d9232631d2f7c0ca1bf17708534eef6d1e93da44e3b069f1687898bdc390e (0.49463124 BTC)
22b95050ca6f313a55f219378da1da801258b3a0b7dd73ecbd27826ac1867966 (0.16110895 BTC)
6150eaddfe3fc9ff18b4665b1e61b10263a2842cfb042453efc992f75e317528 (0.14993082 BTC)
f6f1a41d8605f7d5959294b91aed12073235d601e42b7a3e6726996fa88d1765 (0.22160992 BTC)
Please advise how to recover my funds from these scammers please.
United States, Reported at: 2022-11-29 13:06:41
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. United States, Reported at: 2022-11-29 15:11:22
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-11-29 15:16:47
Full abuse report for Bitcoin address 15LEGdNsV4kDekiCj8ghx5nTuQ8EzyEKXL