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Last update: 2024.11.13
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Last update: 2024.11.24
Abuses:
3Pj2B5VsqB5tsawSe1atvoDXdr9ojGxdbK has been reported as fraudulent (2 times)
investment scram
Abuser: FINETERO
There was an AD on amazon about making money, it said I only have to deposit £30 and I would have an account manager to help me to start, and make huge profits. Kevin Chamberlin contacted me from the company FINETRO and said he`s my account manager, said I have to download Binance wallet to pay for trading. He set up my account and asked or AnyDesk to guide me through the process. He set up my account and I made a deposit of £1732. After a week he told me BTC was up and I should invest more to have big profits so I made another deposit of £3500. He asked me to show him my bank account to see where I can get a loan, but I refused so he transferred me to another account manager. My new account manager Anthony Cooper called me and apologized because of Kevin, he said he will help me to trade from now on. He said to maintain my account and have good trades I should invest £20000, I agreed with it. My account started to be in a heavy loss so I asked for a withdraw and that to close the account, Anthony told me I have to make more investment and I cannot withdraw with an account that is in the loss. Anthony got sick so I got transferred to Dan Holtman. HE told me there is the big number on the account which require further investments at least £14500, because I used my saving, I applied for a loan hoping I can withdraw my money and close the account. I made the deposit and Anthony informed me the finance department will pay me out in a few days, which didn’t happen. Then they transferred me to Derek Jones and he told me the bank will not release the found until I pay the Capital gains TAX of £10000, a few days later he came back to me with a higher amount of £10300.000, and I did pay that. Micheal Chauncey called me and said the company will not pay me out since my account didn’t reach the minimum level and requires more investments, which I didn’t agree with. Since that time he keeps calling me but I refuse to communicate with them.
Hungary, Reported at: 2021-08-12 11:16:33
Investment scam
Abuser: Monafoli
I made contact with Bruce through an Instagram. he said all we need it $250 to start, I sent $500 https://gatewaysapi.com/?user=6 ….was in a ‘giving mood’. From that call I was contacted by John Marks. He said that they only prefer to do trades with Bitcoin (BTCUSD), Ethereum (ETHUSD), SOLUSD, rarely XRPUSD. John says, his goal is to give his clients up to 25% per month. I think John was always intrigued that I was asking questions, but my questions should have been more focused no proving that Monafoli was legit rather than being lured by learning from his coaching. They did access both my cell phone and my Desktop with AnyDesk. Maybe Desktop Access Log: 386-375-802. Allow him to witness me accessing the system (monafoli trading platform) and my ShakePay. John was asking me to transfer the funds as I did before. I tried to make a withdrawal On January 3rd, I received notice from ‘support’ to ask about my recent Withdrawal Request. I was contacted by Richard Wayne and he was confirming that the notes provided by John Marks state that we were going to get Dino to $30 EU profile, and that we needed his funds. I forwarded the $25000 to Monafoli. I don’t see the entire template on my Mobile screen. It was a Friday, when I was going to make my transfer ($20,000 CAD)
Netherlands, Reported at: 2022-03-10 19:03:42
Full abuse report for Bitcoin address 3Pj2B5VsqB5tsawSe1atvoDXdr9ojGxdbK