| Nov 09, 22 |
other |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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Uppertrade http://uppertrade.uk/
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Not available
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Not available
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Alex Woodmann from Uppertrade.uk initially contacted me, and Maya Kirby served as the contact person, personal account manager, or broker. After I invested 10,000 euros, she persuaded me to pay the insurance for only 3,500 euros, then another 5,000 euros. Alex Woodmann and I kept on talking, but in December 2021 he stopped trading, and I noticed it on my account. I questioned him about why he had sent me the document on my laptop that stated that I should pay 25 or 26% of the profit as "tax" and that the total was 15,000 euros. He insisted that I pay it and promised to send me the 74k once I had covered the additional costs. I rejected this advice, so he had his "financial department" give me payment increments of 35% till the New Year, with the remaining balance due on January 15th. Nevertheless, even after making all further payments, I was still unable to withdraw any money. He provided me with illogical justifications for this, and he just kept demanding more money every time I sought to withdraw money.
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Not available
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| Nov 09, 22 |
other |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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Uppertrade http://uppertrade.uk/
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Not available
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Not available
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Alex Woodmann from Uppertrade.uk initially contacted me, and Maya Kirby served as the contact person, personal account manager, or broker. After I invested 10,000 euros, she persuaded me to pay the insurance for only 3,500 euros, then another 5,000 euros. Alex Woodmann and I kept on talking, but in December 2021 he stopped trading, and I noticed it on my account. I questioned him about why he had sent me the document on my laptop that stated that I should pay 25 or 26% of the profit as "tax" and that the total was 15,000 euros. He insisted that I pay it and promised to send me the 74k once I had covered the additional costs. I rejected this advice, so he had his "financial department" give me payment increments of 35% till the New Year, with the remaining balance due on January 15th. Nevertheless, even after making all further payments, I was still unable to withdraw any money. He provided me with illogical justifications for this, and he just kept demanding more money every time I sought to withdraw money.
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Not available
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| Apr 26, 22 |
other |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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Onyx trade group
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Not available
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Not available
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I got in touch with Gemini company. On the day, 10th August 2021 I was told to pay registration fees of 1300 GBP to set up account. I did. Once complete I was transferred to a broker whose name was Adam Alder. Turned out he is from was Onyx Trade Group. From 13th August, I made several investments to buy bitcoin on my binance account through my Thai banks I decided to liquidate my account, Onyx agreed to this, and I paid 13% of the total on the 8th of November. However, I then got a message to say that over the weekend bitcoin had jumped dramatically and that when I closed my account there was 285k USD. By the time the system caught up they stated that my account was now valued at 326k USD, and I had to pay an insurance margin of 10%. On 19th November a person called Katrin called me and offered to help me solve the situation. allow me to pay 5% up front so that I could receive half my funds. I paid the 16,300 USD on 15th November 2021, however they came back to me and stated that the regulator / software system said it should have been paid before 14th November 2021 and therefore the funds never arrived. I did along 2 payments on 24th Jan 2022 and 31st Jan 2022 with a bitcoin fluctuation fee of 2000 USD. These are the last payments I made. I lost approx. 157k GBp.
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Not available
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| Apr 26, 22 |
other |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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Onyx trade group
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Not available
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Not available
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I got in touch with Gemini company. On the day, 10th August 2021 I was told to pay registration fees of 1300 GBP to set up account. I did. Once complete I was transferred to a broker whose name was Adam Alder. Turned out he is from was Onyx Trade Group. From 13th August, I made several investments to buy bitcoin on my binance account through my Thai banks I decided to liquidate my account, Onyx agreed to this, and I paid 13% of the total on the 8th of November. However, I then got a message to say that over the weekend bitcoin had jumped dramatically and that when I closed my account there was 285k USD. By the time the system caught up they stated that my account was now valued at 326k USD, and I had to pay an insurance margin of 10%. On 19th November a person called Katrin called me and offered to help me solve the situation. allow me to pay 5% up front so that I could receive half my funds. I paid the 16,300 USD on 15th November 2021, however they came back to me and stated that the regulator / software system said it should have been paid before 14th November 2021 and therefore the funds never arrived. I did along 2 payments on 24th Jan 2022 and 31st Jan 2022 with a bitcoin fluctuation fee of 2000 USD. These are the last payments I made. I lost approx. 157k GBp.
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Not available
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| Apr 26, 22 |
other |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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Holding partners
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Not available
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Not available
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I got in touch with Holding Partners. They contacted me via Whatsapp. They gave me a code and if traders would contact me, I had to ask them this code. Only I and “my trader†would have this secret code, so I could be “sure†that it was all correct. In my case “Elena Pearson†(fake name) contacted me and she gave me the secret code. This was on 23th of November 2021. She contacted me via Whatsapp. We started with € 250,00. After a few days she asked more money to realize a big profit. In the first weeks (December 2021) my profits raised indeed, until € 30.000,00. Then she was out of office for a few days. She restarted quick and promised me to reach a profit of € 50.000,00. A few weeks later she stopped again. I must do nothing in de meanwhile. After she was back, she said she could reached more than € 100.000,00. I had to pay her commission and an insurance of € 3.000,00 (because we reached more than € 100.000,00, there was an extra insurance to be payed). I was suspicious, because I had to pay once again and didn’t received any money. She proved that “the money was there for sureâ€, and she put the promised € 130.000,00 in my bank account for maybe 1 minute. After that she put it away again and the money was gone.
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Not available
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| Apr 09, 22 |
bitcoin tumbler |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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Fx_murphy
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Not available
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Not available
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I was scammed $214,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Cynthia Bright She’s a genius Contact MAIL : brightcynthia65@gmail.com WHATSAPP : +1 (321) 247‑8658 It is also important to be patient and really calm during the process
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Not available
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| Apr 09, 22 |
ransomware |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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Traderking, Mc Gregor Trade, Coinsoft, GlobalFF
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Not available
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Not available
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Toti au lucrat si transferat tranzactii spre aceasta adresa.
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Not available
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| Apr 05, 22 |
other |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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InfluxFinance
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Not available
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Not available
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On 15th 08.2021 Liam Brown called me to open an investment account with an individual advisor with commenced investment account with Influx Finance Increased to upgraded account†with balance of 3,000 USD. Another advisor Emily Smith took over my account. Emily proposed to invest at a higher level in financial market. She assisted me to transfer funds into my investment account using Anydesk. I wanted to withdraw some money, blockchain imposed on me a deposit of 3500 USD for money mirroring. My investment account balance has grown to USD 200,931.93. I need to pay 25,000USD for the balance of the total withdrawal by the next day,9th I did not pay. Emily’s assistant wanted to help me to withdraw. by doing Money mirroring to get the payment of 45000USD. An email from Emily was send to me to confirm this I allowed access and remitted a sum in Malaysian Ringgit and was asked to wait. my computer was meddled with. found my computer corrupted. I couldn’t remit the USD7281, there was transfer limit of Luno Malaysia.I got call from Nelly on a further penalty of USD24100, of which USD20,000 is refundable. She was threatening with proceeding if I fail to pay up by 26 Nov. I told Marilyn of my inability to raise another USD24100. She stresses if I do not pay then Barclays will block my trading account. They threatened me that my account and properties might be seized. all my accounts in Malaysia will be frozen and assets seized.
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Not available
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| Apr 04, 22 |
other |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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CIG Solutions
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Not available
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Not available
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I recalls encountering CIG Solutions in March 2021. They called me and convinced me to invest in Bitcoin. After some months I was invited to invest in an ICO (Initial Coin Offering) project called 5G-prime. I invested a lot of money as I was promised large profits. The project finished in June, however, I have not received his funds. I mention they have always presented me with different motives and excuses and ended up requesting more money from me. The last thing they told me was that Binance wanted a 20,000 USD fee before they could place the money into his account in Binance. I was promised that 18% of his earnings would go be sent to my account after I had paid the fee.
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Not available
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| Mar 10, 22 |
other |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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Affluent Trade
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Not available
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Not available
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On the 16/6/2021 when I received a cold call on my mobile phone. his name was Johnathon from Affluent Trade. He promised if I joined the Affluent Trade team I would receive returns of over 250% or more. I agreed to transfer my Coinspot balance of Bitcoin $1,100 and some other coins just to see how it goes, and that was all I initially told him I would invest. They wanted only Bitcoin transfers from my account to their Bitcoin wallet. They only used AnyDesk, My ID is 129 724 421. I had contact Johnathon-Senior Trader and Laura-Junior Trader on WhatsApp. He handed me over to Laura when I wouldn’t invest anymore with him. Laura encouraged me to invest more. I wanted small withdrawal. she agreed. Then about the middle of November she said no longer dealing with Australian Investors so they’re closing my account. She told, I need to pay their commissions and tax from my packet before they would settle my account because they weren’t able to deduct them from my balance. I tried doing a manual withdrawl on the computer but it would not let me aswell. I told to Laura get them to withdraw but she didn’t negotiate. So in summary I have lost about $43,000 Australian dollars and I have lost all of my savings and shares that I’d built up for about 20 years the shares were meant to be for my retirement. the last payment was on the 3/11/2021.
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