| Dec 16, 21 |
other |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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Advance Stox
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Not available
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Not available
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I saw a banner on Facebook regarding Juan cryptocurrency. I clicked to see the information and I got a call from Advancestox and after that, I was presented to “Jason Harris†one of their senior advisors. The initial conversations regarded daily trades with profit. Further, if I go for VIP status (100K EUR investment) a bigger cryptocurrency project can be made with high profitability. I was told to use Coinbase for my first bank wire transfer. I created a Coinbase account and made the transfer from my bank. Afterward, I transferred the funds to advancestox.cc in a cryptocurrency wallet. We used AnyDesk for the sessions. My ID is:860950534. Incomings were from 184265240. The contact was Jason Craig Harris – Senior Associate Investment Advisor, FINRA: CRD# 4495814, Jason.c.harris@protonmail.com. After my first transfer, Jason Harris asked immediately for a second transfer in order to get VIP status. He told me to open another account in Kraken for the second bank wire transfer. Meanwhile, I read a lot of negative comments on the net regarding Advancestox. I became suspicious and asked for a withdrawal (2680 EUR). They executed it to my Kraken account. Right after I got the amount, I closed the Kraken account and refused to make a second transfer to Advancestox. I told Jason Harris that it’s not the right time for me and will reconsider investing more after a couple of months. I told him that it’s OK to continue with the daily trades with my first transfer of 39500 (minus 2680) and I will go for withdrawals of small amounts at the end of each month. No communication since then. The last email from Jason Harris was on the 16th of September. My account in Advancestox is still accessible. I can sign in with my credentials. Nobody is operating with my account since then. It shows no activity. The current balance is 45277.40 EUR. I asked for a withdrawal at the end of September but it’s “on fold†status since then.
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Not available
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| Dec 12, 21 |
ransomware |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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other
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Not available
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Not available
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I filled and submitted a registration form on INVESTBOOST and I received a call from Abigail Thomson. I paid the registration fee of $250, she said I’ll be contacted by a financial consultant. Then Victoria Taylor called me and verified my payment. Then Amy Powel messaged me as my financial consultant and assisted me from MT4. She then told me I made some profits and I should invest more MYR 5000 then she asked me to raise the amount to MYR 20200, which I did. All the payments were through my LUNO account. Then she told me about an investment which can make good profits so I deposited MYR 30000. She insisted that I need to settle Yuen Insurance and Brokers Fees which were not mentioned nor being alerted as expenses required to be complied with, I didn`t agree to pay this fee. Then she told me that someone else is going to take over my case but I have to pay her fees, I agreed to it. Then Raymond Scott contacted me and said that he would work with me and finalize my payments. He told me I have to pay 10% of the tax to HM Revenue and Customs and the broker fee of 1% already deducted. He told me that my total profit is $46358.26 therefore I have to pay $4635.826 as a TAX fee and it can only be done through luno, which I did. Then he told me that I can withdraw now only if I pay 10% of the taxes that were settled by him to authorities, I paid that fee as well, but I still cannot withdraw my money.
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Not available
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| Dec 12, 21 |
ransomware |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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other
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Not available
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Not available
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I filled and submitted a registration form on INVESTBOOST and I received a call from Abigail Thomson. I paid the registration fee of $250, she said I’ll be contacted by a financial consultant. Then Victoria Taylor called me and verified my payment. Then Amy Powel messaged me as my financial consultant and assisted me from MT4. She then told me I made some profits and I should invest more MYR 5000 then she asked me to raise the amount to MYR 20200, which I did. All the payments were through my LUNO account. Then she told me about an investment which can make good profits so I deposited MYR 30000. She insisted that I need to settle Yuen Insurance and Brokers Fees which were not mentioned nor being alerted as expenses required to be complied with, I didn`t agree to pay this fee. Then she told me that someone else is going to take over my case but I have to pay her fees, I agreed to it. Then Raymond Scott contacted me and said that he would work with me and finalize my payments. He told me I have to pay 10% of the tax to HM Revenue and Customs and the broker fee of 1% already deducted. He told me that my total profit is $46358.26 therefore I have to pay $4635.826 as a TAX fee and it can only be done through luno, which I did. Then he told me that I can withdraw now only if I pay 10% of the taxes that were settled by him to authorities, I paid that fee as well, but I still cannot withdraw my money.
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Not available
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| Nov 24, 21 |
ransomware |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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Recover your lost money
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Not available
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Not available
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I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
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Not available
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| Nov 23, 21 |
other |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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Platinex, UNIONSTOCK,
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Not available
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Not available
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I applied for 3 or 4 investment platforms, for getting more info. Then Ludovica from Platinex and from another company Unionstock called me and said it`s really easy to invest with them. Then they passed me to Eva Rossi from platinex and Bella Lombardi from Unionstock. I invested 15000€ in each of them, then I sent another 50000e to Unionstock. They told me I’ll have a special operation monthly and promised I can withdraw money every month. I always transferred money from my bank to Binance then to the platform, from both companies the account managers helped me through AnyDesk and Teamwiever. Then Unionstock Bella told me that there`s an operation of mining cryptos for the next 3 months, and I needed in my account 200000€ so, I borrow money and I had 140000€, and Bella said it`s fine as I earned a lot on my account. I deposited 40000€ to Platinex and now I was 70000€, and Eva asked me for more money to save the Dogecoin operation, so I sent more than 5000€. Then I told to Eva I want to withdraw and she said at the end of the month I can withdraw 100000€, but she asked for more than 5000€ which I sent. I had now 80000€ in Platinex. Then I told Eva I want to withdraw and Maria from the financial department called me and said it`s already on the way with a total amount of 189000€, with a profit of 109000€, and in order to receive my money I have to pay 21% of TAX of the profits. Then they sent me a document seems coming from FCA. Then Bella asked me more 50000€ to cover my account, then someone called me from Unionstock that Bella is not working there anymore and ran away with my money, and that`s all, no more contacts. I can still in both platforms my account is open and trading are still on.
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Not available
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| Nov 08, 21 |
other |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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InvestBoost, Investcore,
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Not available
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Not available
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I filled and submitted a registration form on INVESTBOOST and I received a call from Abigail Thomson. I paid the registration fee of $250, she said I’ll be contacted by a financial consultant. Then Victoria Taylor called me and verified my payment. Then Amy Powel messaged me as my financial consultant and assisted me from MT4. She then told me I made some profits and I should invest more MYR 5000 then she asked me to raise the amount to MYR 20200, which I did. All the payments were through my LUNO account. Then she told me about an investment which can make good profits so I deposited MYR 30000. She insisted that I need to settle Yuen Insurance and Brokers Fees which were not mentioned nor being alerted as expenses required to be complied with, I didn`t agree to pay this fee. Then she told me that someone else is going to take over my case but I have to pay her fees, I agreed to it. Then Raymond Scott contacted me and said that he would work with me and finalize my payments. He told me I have to pay 10% of the tax to HM Revenue and Customs and the broker fee of 1% already deducted. He told me that my total profit is $46358.26 therefore I have to pay $4635.826 as a TAX fee and it can only be done through luno, which I did. Then he told me that I can withdraw now only if I pay 10% of the taxes that were settled by him to authorities, I paid that fee as well, but I still cannot withdraw my money.
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Not available
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| Nov 03, 21 |
other |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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Clever Trade
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Not available
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Not available
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There was an advertisement on Facebook regarding crypto. I filled the form with my name, phone number, and email. The next day Adam Newman called me and said he`s an account manager at Clever-Trade. HE told me he`ll help me how to trade and recover if the market will go bad and promised me to make a good profit, also he said the company is legit. HE showed me the website and the withdrawal system and said I can withdraw whenever I want to. Then I deposited $250 to start to trade. Then we opened MetaTrader through AnyDesk with his help. Then I started to lose money so he advised me to put more money, So I deposited more than $5000, then again, another $10000 to not lose my account. Then I wanted to withdraw but every time I requested it my account started to lose, so my request was disapproved every time. Then he told me to deposit more, but I didn`t have money so he advised me to ask for a loan and in the meantime, they would put $10000 or 20000 to not lose my account. Then my account reached $60000 and he said if I will be able to raise it to $75000 he would make me a VIP and would have insurance on my account. Then I asked for a withdraw and Oliver De Wit from the finance department said I need to pay 12% tax. I asked for a loan and made this payment to the company. After they asked me to pay another $15531.59 because I need to cover the difference, hoping it`s the last payment I manage to send this money to the company. Then another email that my money is in blockchain and in order to release in have to 1.5% reserve fee. I paid then I waited 3 days but after 3 days the verification they said failed, now they asked me to pay the BTC difference which is $8832. At this point, I realized I have been scammed.
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Not available
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| Oct 25, 21 |
other |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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TraderKing, Mercuryo,
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Not available
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Not available
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I was contacted through cold calls by the company Traderking and invited to invest with them. I was promised I would be able to cash out the bitcoin I had bought the previous year by Josh Cooper. I agreed and then Josh Cooper opened for me an account at Mercuryo. Later on, I was then told via email my account was going to be managed by a new manager, William Dallas and that I could cash out my bitcoin. Then, my bitcoins were changed from Mercuryo to Binance. Suddenly I received several messages from Binance regarding password changes and new device logins. On 31.03.2021, both accounts had been emptied without my permission or approval. I tried to contact the 2 involved individuals (Josh Cooper and William Dallas) without success.
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Not available
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| Oct 19, 21 |
other |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
|
JetCapitals, CryptoPayIn
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Not available
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Not available
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I received a call from Alisha Lane from a trading company JetCapitals. She said it only cost $250 and I can start making money with them. The next day Richard Gottin called me and said he`s my account manager and $250 wasn`t enough and If I want to make a good profit I should invest more. I told him I don`t have money so he told me to get a loan which we can pay back within a week. So, I applied for 35000£, which I received from Zopa bank. I always had to make them pay through my Coinbase account but he always helped me how to make the payments and place trades through AnyDesk. Then I started to make money on the account but suddenly it started to drop, he said to put more money to not lose everything so I put more £500, but he said the account is in a bad state so I put more 4000£. Then he said he won`t be here next week but I should just leave my account nothing bad will happen. Then he said he can assist me to get a loan from his company of 15000£, which I did. l managed to get all my savings and a loan from a friend and sent at first (£9,800), then we transferred the money to the account with the loan. Then suddenly all my trades disappeared and I contacted them, Richard said I made a mistake and he`ll take over the account so I cannot make these mistakes anymore but I have to invest more. He asked for 25000£, and he can help me with the loan again, to which I said no. I am still in communication with them. I have lost more than 25000£.
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Not available
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| Oct 11, 21 |
other |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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MyGoldenBit
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Not available
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Not available
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I received a cold call from a person named MARKUS GREEN from Mygoldenbin,
He said it would only cost 250 USD and I could start making money with them. I agreed this was on the date in early June.
So, the next day we worked on some investments and he made a profit on their platform. Then, I have withdrawn few amounts. Then I have reinvested bigger amount and made a profit again and have withdrawn again about 400Eur.
After that investing in BTC, bigger amount was transferred and after doing a profit, I have withdrawn 1500eur.
Then I have invested more and after that, I felt it is something wrong as I wanted to withdraw all my initial investment and leave the profit.
Everything was with Markus Green Help.
When I wanted to withdraw the initial investment, they asked me for 25%commission.
Paying for that amount they told me they want to shut my account and to withdraw all the money so I “had†to pay more commission. They did not release my first request for withdrawal of initial investment.
After that, I was waiting talking every day by phone with Steve Gregory to get approved by the “financial department†who was Mr. James Milshouse.
Finally, they approved in the platform the whole amount (it can be seen in mygoldenbit.com), I have got the confirmation by email, but the money never got into my Binance wallet.
This time they told me money is on hold made by Blockchain.com. They told me to pay 0.006…BTC (about 2000eur) to a wallet address is supposed to be an intermediary wallet from Blockchain and after payment, Blockchain will release my money instantly.
They told me this money is required by Blockchain for the usage of their network by me and by Goldenbit. I did not pay this amount; I have the address of the wallet where I am supposed to pay. I have emails, WhatsApp, and registration.
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Not available
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