| Oct 07, 21 |
other |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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Advancestox
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Not available
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Not available
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I received an advertisement on my phone about investing in cryptocurrency and I registered on it. After I received a call from advancestox, they said the minimum amount is 250€, I agreed. Then Brian Selby called me and said he`s going to be my financial manager. Then a week later he offered me a contract which I have to pay $10000 for, I told him I cannot so he offered to pay half of it, to which I agreed. He used Anydesk to transfer my money to the website I transferred half of the amount. Then Brian said he is in the hospital and will be away for a week. He sent me a link to log in as the website was under maintenance. Then as my contract finished he offered me a new one but I told him I cannot afford it and I want to withdraw. He said that he`ll pass my account to the blockchain as it`s in BTC. He then told me that my account Is already terminated and with blockchain, as they are the ones who will release my money. Then Jeff Jhonson called me said he`s from Binance and in order to withdraw I have to have the same amount on my Paybis BTC. I told him I don`t have that money, so he offered to cover 51% of it. I refused as I only had $8000, so he agreed with that amount. Then after I deposited the money with his help he didn`t reply to me again.
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Not available
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| Oct 07, 21 |
other |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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Invest Boost
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Not available
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Not available
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I was interested in trading so I started to search on the internet, I registered with the bitcoin trader with 250€. Melany Hamper called me from Invest Boost and sent me an email with all the information to activate my account. Then Mike Anderson reached me and explained he`s a professional financial adviser. Through AnyDesk, helped me to set up a Binance account, buy BTC, deposit into my account, and started to use an external platform MetaTrader4. My money started to grow and he told me to invest in BTC because it was going up, in that time it was $37K, but I told him I don’t have that money. He then talked to the company to invest 13K but I told him I don’t have 13K, he told me to ask for a loan which I did. I got refused from banks, he told me to ask for more money on my credit card but it got refused, he made a reservation and it got approved somehow, which I didn`t understand because I didn’t have the money on my account. He started to convince me to borrow or ask for other loans but I said no, he told me to deposit less amount and he convinced the company to lower the amount. Amy then called me and it turns out Mike asked for a $10000 credit in my name, but I explained to her I’ve never asked for that. She told me Mike made a crime and for that, he got fired, told me I have to invest more in order to have everything back together in my account. She asked me to invest 5800€ and because I trusted her, I did, it was the money to complete the $10000 and be able to withdraw. I contacted her to withdraw 13000€ but she told me I have to deposit 7000€ more, I told her I don`t have that money, she told me I can have my money back without that amount but I’ll have problems with the law as money laundering and tax avoidance. I told her I don`t worry about it, and the next day she contacted me and said I cannot withdraw until I don’t pay the 7000€ because she can have problems. My last conversation with them was in July.
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Not available
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| Sep 26, 21 |
other |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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Criminals of all time
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Not available
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Not available
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These rascals are no doubt greedy hellish inhumans have been put to earth they fuck their own mother for money.
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Not available
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| Sep 26, 21 |
other |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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Criminals of all time
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Not available
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Not available
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These criminal move all fund from one to another wallets all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for almost 2 billion dollar. They run a fake company to scam people which was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough ane keep scamming til death. To hell with these rascal as they deserve to be.
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Not available
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| Sep 14, 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 am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
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Not available
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| Aug 23, 21 |
ransomware |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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fidelity.com
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Not available
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Not available
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I was looking for a trading platform and sign up on the website, after this I received
a cold call from a person named Emily, she said she was from a trading company called Fidelity.com. She said it would only cost $250-500 USD and I could start making money with them. I agreed this was on the date 29th of March. So, the next day she called me and explained that the $5000 was only the registration fee and I would need to transfer more money. I agreed to a few thousand and we started trading. He would log 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. They showed me my balance etc. After she started asking for more money, if I will not deposit then they will close my account.
I said that I don’t have money to deposit and she close my account. Then she asks me to pay 8800USD. Then if you want to get your money back you need to pay again and they still keep asking me for more money to deposit.
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Not available
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| Aug 13, 21 |
other |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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Turbo Million, Ryan Serhant
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Not available
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Not available
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I visited Turbomillion`s website I tried to deposit money but since I didn’t have an account I couldn`t do it, so Ashley Brits gave me a call and helped me to make an account. The minimum fee to open an account is 250€, she said they`ll give me a bonus so I should deposit only 247€, so I did. Then Noah White contacted me said in order to be my personal financial adviser I have to have 1000€ on my account, because I didn’t have any experience, I deposited the remaining 750€ money. My account started to grow and he said in order to make more money I should deposit more, so I did 2000€ with his help through AnyDesk. Then he said if I put 3000€ I can get insurance, so I did. Days later my account was growing so he let me withdraw 500€. Then Noah suddenly disappeared and I didn’t hear from him, I even wrote to support as well. Ryan Serhat connected me said he`s the Head of the Trading department, said from now on he`s going to help me. I trusted him since on the internet I couldn`t find anything bad about him. He said to invests in BTC since its price is low, I asked him if we can invest from my account since I have a good profit. He said it`s a part of portfolio it other people, so he pushed me to take a loan of 10000€and until I don`t receive it he can land me the money, so I did like this way. He altogether took 15500€ from my bank account. When I asked him for a withdraw, he said he has to travel to the US. He called me from his personal number and said he really wants to help me and I shouldn`t inform the company about our conversations. He said if I put my golds in a certain account, he`s using I can grow much more money. Then I sold my gold and opened an account where he took 22680€. Then Turbomillion contacted me and said they closed my account, Ryan said he`ll contact the company by himself. He said that the money was in clearance and his accounting could not transfer the money to my account. He is still in touch with me on the same phone number.
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Not available
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| Jun 29, 21 |
other |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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Paragon Finance
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Not available
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Not available
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There was an advertisement about the company called Paragontrade on Instagram. Said if I invest 250$ I could make good profits, so I deposited. A woman called me and introduced the company and gave me a code which I could connect to a trader about my investment. Mark called me and said he`s a trader, and with his help, I can have big profits but for that, I should deposit more. A couple of days later my capital from 2500€ went to 500€, and I thought I`ll invest more than 600€. No one told me if I want to withdraw my money, I have to have liquidity. After I deposited Mark pushed me to send more money. I borrowed 14000€ from my family and deposited it. My account was growing rapidly, and in April, I asked him to send me money but he never answers me. End of April I realized my account has gone, I contacted him but he didn’t answer. All the conversation with him was through Viber. I sent him a message that I find the amount for my liquidity, and he immediately contacted me and continued our cooperation. He said the website changed to Hackford. I wanted to withdraw my money so I started to push him to let me withdraw, but he always found excuses why not to. I asked him to contact the supervisor and a man called Tom contacted me and pressured me to send 14000€ as liquidity. I didn’t agree with it. I found some excuses to make it longer in order to not lose my account and the connection. They still didn’t give me my money back.
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Not available
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| Jun 15, 21 |
ransomware |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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Ingoinvest.com
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Not available
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Not available
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I saw an advertisement on the internet about only business, after a couple of days I got calls from different people from Ingoinvest.com. Then I started with 250€, but people were managing my account since I had no experience. A lady Laura Alison kept calling me when to buy and sell. Then she told me to buy BTC since it's easier to trade with, and the more I buy the more bonus I’ll receive from the company. So, I bought 14250€ worth BTC, but a few days later she put it into trading without my concern. She then kept pushing me to put more money, which I didn’t want to. I wanted to withdraw but she refused, said I have to earn more money. I put 7500€ and asked her to buy stocks but she again put into trading, few days later it went into a big minus which I wanted to close but laura said I shouldn`t and the company to not lose my account and keep the trading open, will lend me 10000€. The next day I earned all the money back so I told her to take from my account the 10000€, but she refused and said I cannot withdraw until I pay that money back. That didn’t sound right to me so I made my research of the company and realized I have been scammed. I closed my tradings and Laura kept calling me for the money, which I still refused to pay. I still have $20000 in my account, which I cannot withdraw.
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Not available
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| Jun 13, 20 |
bitcoin tumbler |
1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5
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Luxistrade.io and Luxistrade.cc
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Not available
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Not available
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Luxistrade scammers online criminals stealing money from people! Let stop fraud online and make internet world more clear and safer!
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