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Last update: 2024.11.15
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Abuses:
1Hux4c9sCMc5tYE1z5vEkxraF2GEXGLrsh has been reported as fraudulent (1 time)
Investment website refusing to pay out previously invested money
Abuser: financecurrent.com
When I first started investing with financecurrent.com everything went well - I was transferring BTC from my wallet to the provided wallet address, to my individual account. I always got a confirmation email about an initiated transaction. When transaction was completed, I could invest in a chosen plan. Support available on the website chat would answer my questions within few hours, sometimes instantly.
After a month of inactivity, I wanted to withdraw my funds, I logged in to my account, chose "withdraw", and provided my wallet address. After noticing that the transaction was pending for several days, I reached out to support who told me my account was blocked due to inactivity. They supposedly sent me numerous emails saying my account will be deactivated. I received zero emails from them. I was also in touch with Ruben Becker (+32 460 22 13 86) over whatsap, who told me I need to transfer $500 into my account, to re-activate it. He also said that I will be able to reinvest or withdraw this amount. So I transferred the funds. The transaction was first visible in my account as pending, however the next day it disappeared. I reached out to Blockchain who confirmed that the transaction was successful. Finance Current stopped answering my messages, they claim "there was a mistake on my side", hence the transaction disappeared. What is more, I am unable to withdraw my funds.
I strongly believe this website is a scam. I would like to get my money back and I have no idea who to turn to.
Phone number to Finance Current: +44 7451272196
Persons I was in touch with: Ruben Becker (over whatsap) +32 460221386, Elizabeth Smirnov - via Linkedin
I am in possession of screenshots, emails, whatsap and linkedin conversations as proof of the above.
Poland, Reported at: 2020-11-09 21:00:06
Full abuse report for Bitcoin address 1Hux4c9sCMc5tYE1z5vEkxraF2GEXGLrsh