2 Scam Reports

Other Blackmail Scam

1

They find you via Telegram and offer 10x returns in 24 hours and claim to be fxpro.com based in United Kingdom. They want you to send them some BTC starting from a few hundred dollars to get started min $200, “Laura Stone” is facilitates the whole thing and guarantees your profits. Once you have made a transfer they tell you that if your investment makes too much profit you may have to pay a 20%!fee BEFORE you can withdraw profits (big alarm bells!). Afterwards, you get asked to set up an account on https://cryptomaxinvest.com and https://rextrade.ltd/ even though they say they are fxpro.com previously. You then get told that your trade is active yet nothing happens until 2 days later when the account magically shows a ton of profit. Hoever, because it is higher than expected, you cant withdraw it until you pay the 20%, Web site says Cryptomax Investment LTD a Scotland company with company number SL017310. However the government register (https://find-and-update.company-information.service.gov.uk/company/SL017310 ) says that number belongs to RIO INVESTMENTS LP of the same address which was dissolved in 2017! The domain for cryptomaxinvest.com was registered in the Netherlands only 2 months ago: https://www.whois.com/whois/cryptomaxinvest.com They use different BTC addresses but have been reported before with the same MO: https://www.bitcoinabuse.com/reports/1Gzs8P7WQa8G89wG6Scdmju7jbMpZuoHSb I told them my son got cancer, which is true I need my profit to paid for my son medical bill, they told me, I still have to paid 50% from 20% of the profit I make. They dont care if your kids sick, their goal only to scam you. So they scam me for $500 equivalent BTC 0.144299 on top of it asked me to more $500 if not I cant draw my profit and lost my initial investment also. Please report this person and the company, their in telegram group call the Alpha Investments.

0
1
Reported Address
Reported Address
Bitcoin logo
18ueiX9L7F6rwbb5nrvv7hgoX8vDgdqLXn

Other Blackmail Scam

1

They find you via Telegram and offer 10x returns in 24 hours and claim to be fxpro.com based in United Kingdom. They want you to send them some BTC starting from a few hundred dollars to get started min $200, “Laura Stone” is facilitates the whole thing and guarantees your profits. Once you have made a transfer they tell you that if your investment makes too much profit you may have to pay a 20%!fee BEFORE you can withdraw profits (big alarm bells!). Afterwards, you get asked to set up an account on https://cryptomaxinvest.com and https://rextrade.ltd/ even though they say they are fxpro.com previously. You then get told that your trade is active yet nothing happens until 2 days later when the account magically shows a ton of profit. Hoever, because it is higher than expected, you cant withdraw it until you pay the 20%, Web site says Cryptomax Investment LTD a Scotland company with company number SL017310. However the government register (https://find-and-update.company-information.service.gov.uk/company/SL017310 ) says that number belongs to RIO INVESTMENTS LP of the same address which was dissolved in 2017!! The domain for cryptomaxinvest.com was registered in the Netherlands only 2 months ago: https://www.whois.com/whois/cryptomaxinvest.com They use different BTC addresses but have been reported before with the same MO: https://www.bitcoinabuse.com/reports/1Gzs8P7WQa8G89wG6Scdmju7jbMpZuoHSb _x000D_ I told them my son got cancer, which is true I need my profit to paid for my son medical bill, they told me, I still have to paid 50% from 20% of the profit I make. They dont care if your kids sick, their goal only to scam you. So they scam me for $500 equivalent BTC 0.144299 on top of it asked me to more $500 if not I cant draw my profit and lost my initial investment also._x000D_ Please report this person and the company, their in telegram group call the alpa Investments

0
1
Reported Address
Reported Address
Bitcoin logo
18ueiX9L7F6rwbb5nrvv7hgoX8vDgdqLXn

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo