Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 April 2022 Sunday. 13:11:46 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
scam
country
United States
description
Richmond super are just very terrible set of professionals who seem to bed very goo good at what they do. I did a due diligence test before investing with Richmond but guess what ? I ended up getting burned. This is to create awareness, not everybody can be as lucky as I was. if claimpayback.com had not taken my case and reclaim my loses, i would never have understood Richmonds modus operandi. not even only Richmond, but Etoro, 500 investment and all. they are all scammers please don't fall for it. i was scammed of over 220,000Aud after their compliance lady promised me high yield returns. i didn't have a problem with the money at all. i started smelling fowl play when i tried withdrawing some money to purchase a tractor for my farm. that i discovered i was not able to make any withdrawals.i sent several mails to their compliance lady to know avail. I managed to find reviews on how claimpayback.com have assisted victims recover their investment from Richmond super so I followed through with it and today I was given withdrawal access to the funds in my account. All I wanted to do was invest for a rainy day but Richmond super was willing to abscond with my investment. How Pathetic! i later realized it is a coordinated scam Richmond Super is under the jurisdiction of the courts of St. Vincent & Grenadines. It is now clear the broker is registered offshore and traders funds are not protected by any proper regulator.
source
cryptscam
Site url
richmondsuper