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Last update: 2024.11.06
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Abuses:
3LFmVww2SMsTPCYSxqEJzpJdJGBmJYweQu has been reported as fraudulent (2 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 15:44:29
investment scram
Abuser: InvestXE, Coinitix
I received a call from Luke, he said he was from a trading company called Bitcoin. He said it would only cost £250 and I could start making money with them. I agreed this. The next day he called me and explained that the £250 was only the registration fee and I need to transfer more money. I agreed to a few thousand and we started trading. He would log into my computer via AnyDesk so he 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 on Friday, he said he wouldn`t be in the next week and my account would be fine just leave everything the way it was. By Wednesday my account kept going into the red I kept losing money on the trades he had placed then, £50,000 trades disappeared. So now from being in profit I was in heavy Loss. I contacted them via email within 15 min a manager Steven Wilks rang me and started saying this shouldn`t have happened and they had made mistakes, he took over the account and recover all money lost and make me big money, but I had to invest more money. He wanted an extra £10,000 to £30,000 and he would make me a VIP I would get Gap events, the best spreads, the best signals. I didn`t want to lose the money I had put in so I agreed, over the next few weeks the account got worse, and once again Steven rang and this time, we had an argument I said I thought he 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 my account. I refused and closed the account. I have lost in Excess of £90,000. These people have turned my life upside down. Hungary, Reported at: 2021-10-01 09:41:50
Full abuse report for Bitcoin address 3LFmVww2SMsTPCYSxqEJzpJdJGBmJYweQu