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Last update: 2024.11.14
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Last update: 2024.11.25
Abuses:
3MTbXwTCVDqQH9kLQCPhxDs557TJ5fRYQ3 has been reported as fraudulent (1 time)
investment scram
Abuser: Capital Of Focus
I got an email about how easy it is to make money with DitEuroGroupSp.z o Gdansk, they after called me and I spoke with Kevin who said it's easy to start with a small amount of money. Therefore my first investment was 500€. After they transferred me to a personal account manager Justin Jones, he called me and asked everything about my life, income, etc. He said I can make better trade if I put more 2500€, so I agreed, this payment had to go to EU Internet Ventures BV. They said I can withdraw my money whenever I wish to so that I asked for it and they showed me how it is working with 50€. When I got the money on my account it was coming from Iguan Tech Limited. Then he kept pushing me to invest more which I couldn’t because I didn’t have the amount, he then started to sending me banks where I can get a loan, which I didn’t go for. After few weeks he showed me how good money I made and pushed me to take the loan which I didn’t because under the pressure I didn’t think it could be a scam. So, I invested more than 25000€ which I had to transfer to Payward Ltd. After a couple of days when I saw my account I asked for a withdraw but they said I have some open trades therefore the withdraw cannot be done. They said if I invest more than 50.000€ I do not have to wait for the withdraw anymore even the trades are open. Again I did find a bank which gave me the money. Now I had to transfer the 50000€ again to Payward Ltd. He told me that to be on the platinum level I should transfer more than 25000€, again for that I had to get a loan for that. When I got the loan of 25000€ and wanted to transfer then he said we agreed on 35000€. This time Kraken gave me a warning about scammers, and Kraken is holding my money now. I still couldn’t ask for a withdraw, they still pushing me to invest more and more.
Hungary, Reported at: 2021-04-19 15:41:34
Full abuse report for Bitcoin address 3MTbXwTCVDqQH9kLQCPhxDs557TJ5fRYQ3