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Last update: 2024.11.08
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Abuses:
1HwiJsWSpreNq67gmpxyeFzzX69tuLXyv8 has been reported as fraudulent (1 time)
Investment scam
Abuser: cryptocapitalfx.com Inter Media Ltd. West Media Group Limited
In July 2018 I was contacted by telephone by +442037690024 which relied on the Italian router with number +390510826969 and a man who spoke the Italian language with a foreign accent named Martin Dollan proposed me to invest € 1,000 on the Cryptocapitalfx.com platform to have extra earnings. Convinced that it was a regulated platform after the various telephone reassurances received, I decided to make a first transfer of € 1,000 to the following Iban BS200238206551532662340B1 as shown in a copy of the bank. In the following months of 2018, the same Broker convinced me to increase the invested capital and I sent another 4,000 euros on the following Iban BS20023823940501333707GS8 At the end of 2018, I was credited with 2,000 euros as profits from the operations carried out on the Cryptocapitalfx.com platform. Convinced that the investments made had given good profits I was convinced to invest € 20,000 at the beginning of 2019 on the following Iban LT223510000044327992 As can be seen from the copy of my bank as a beneficiary WEST MEDIA GROUP LIMITED the same person named Iuri Jordan sends me an insurance policy by who told me that the capital invested was insured and asked me to invest more money but I refused. In the month of May 2020 given the crisis, the Broker made me believe that it was not possible to carry out more consistent operations and proposed to me to collect the profits but in order to do that he told me that the taxes had to be paid first. The profits were about 70,000 euros and he sent me a tax calculation made by the Inter media Real company and told me that the taxes to pay were about € 16,580 he asked me to send the aforementioned amount in Bitcoin since their company would pay the taxes in Bitcoin and in date 29/05/2020 after opening a profile on the Luno website, I bought the Bitcoins and made the payment of 1.95 Bitcoins to the following wallet 1HwiJsWSpreNq67gmpxyeFzzX69tuLXyv8.
Hungary, Reported at: 2020-09-14 11:34:15
Full abuse report for Bitcoin address 1HwiJsWSpreNq67gmpxyeFzzX69tuLXyv8