2 Scam Reports

Ransomware

1

If you are reading this to the person who made the other report please open an action fraud case with the uk police and mention clearsave.io digitalcurrencymarket.io and dcmarket.io they are the same entities.. _x000D_ addresses also used when I was scammed by these ukrainian wankers_x000D_ _x000D_ clearsave_x000D_ 15QaSRjHVBjxQZqnJofvz7cs8btkE6R1iq between 3 Nov until 17 Nov,_x000D_ 18zBQwHAz8XR6MnPD7Nn56cTwUSYHceKAb 25 Nov,_x000D_ 19bkDK3AYhP6MR47mJRHrYgx7w1n47NDn4 2 Nov until 18 Nov,_x000D_ 17jqs8ck7kr5fVRgVmZj8E1PBwKJ59fDEt 9 Dec_x000D_ 19cGWE3g1eeQ22YtNriX7gcxmi51NjVTya Jan 19_x000D_ 1B2v29YkYfSEDkYXfz8yCftF84f2URncpT 25 Nov_x000D_ _x000D_ _x000D_ _x000D_ they always sound abit wonky and french but they are ukrainian fucking wierd nonces

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Reported Address
Reported Address
Bitcoin logo
1F8TaSh9gp2r8AeNfeyFCayTktZ2iqekz9

Other: investment scam

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On the 31/08/2020 I made a registration with ClearSave.io Next day I received a call from a person named John Price (Senior Financial Advisor) saying he is from a trading company called ClearSave. He explained how it works and I started with 250£. On 02/09/2020 I received another call from John Price telling me that I had to download MT5apps.com and pay the deposit. For a couple of days I could log in to my account and I have seen that the money is growing up ( not much but was ok). On 04/09/2020 I received a call from Cara Russell (Compliance at ClearSave) required proof of ID and proof of residence for securing my electronic transaction (I send a copy of my driving license and a utility bill). On the 06/11/2020 a person called Nina Vaux (Senior Financial Advisor) informed me that she is my new financial advisor and that I started all of my transactions. She asked me to install AnyDesk and probably to have control of my phone and after that to open an account with Binance. First transaction was on 09/11/2020 on Binance buying Bitcoin. In the end, I did transfer all money I had and on 26/11/2020. First, she asked me about 30.000£ just for 24h otherwise Binance will block all my money. She called me about 2 hours later and asked me about 20.000£, then 10.000£ and refused to pay it. My last transaction was on 26/11/2020

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1
Reported Address
Reported Address
Bitcoin logo
1F8TaSh9gp2r8AeNfeyFCayTktZ2iqekz9

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