Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 August 2021 Thursday. 15:27:13 UTC
type
other
scammer/abuser
FinoCapital
country
Hungary
description
I received a cold call from a person named Samuel administrator he said he was from a trading company called finocapital. He said it would only cost 250 Usd and I could start making money with them. I agreed this was on the date 11/04/2022. So, the next day he called me and explained that the €250was only the registration fee and I would need to transfer more money he then transferred me to a financial adviser and then said put money to make profits I agreed to a few thousand and we started trading. He would log into my computer via Any desk so he 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. Then I asked for a withdrawal with my money on Friday 14/05/2021 he said I had to pay tax on it so I asked why and then start questioning that why can’t take that money out of my withdrawal money so I asked for proof he referred me to the financial department her name was Lara Hoffman, she told me the same that I had to pay tax upfront so I wanted more proof. She said I will contact the tax people to give u a guarantee letter which they did so I thought this was legit and pursued and paid the tax. Then she said it will be in your bank account within two days and now it’s been 4days and they don’t reply to me would now I have received a message from them saying that my financial adviser is fired and that they are chasing up where my withdrawal money is that’s the last, I heard from them. I made my last deposit with them on the date 14/05/2021
source
bitcoinabuse
Site url
date
10 August 2021 Tuesday. 12:12:53 UTC
type
other
scammer/abuser
TRENDSMACRO
country
Hungary
description
I decided to invest I typed in bitcoin on Google and the bitcoin advert came up I called the number and invested £178 the receptionist took my payment on my Barclays visa card and then guided me through she put any Desk onto my phone along with the signal app and guided me through MetaTrader platform then guided me to take the money from Binance whilst on any Desk onto the platform I thought that this was how bitcoin made its profits by trading. After being on the platform for a couple of weeks I was very impressed with the profit margin and because I was making no profit with my money in the bank decided to invest £2000. After two days my broker Mary called me and said see look how much profit you have made already she then said if you add another £8000 I can put you on the best platform but to go on this platform it has to be a minimum deposit of £10.000 I said I was frightened of doing it in case I lost my money but she reassured me that this platform was very safe and that I would definitely double my money in a couple of weeks and could then take out that profit. I decided to go ahead and invested another £8000 after making £5000 profit I asked to take out the profit because I needed it for vet bills but she said that we made an agreement and would have to wait until we had made £10.000 profit after another two weeks I saw that I had £21.000 on the trading platform so I asked to take out the profits she said that whilst there was any minus on the trading platform I could not do it I instructed her to tell the trader to stop doing trades until I get the profits this order was ignored I complained about this and said that I needed to buy a car she said that you will get your car soon in the days following there seemed to be nothing except minus trades although they were buying and selling the same trade at the same time they all kept sinking deeper and deeper into minus until all had disappeared I asked her what was going on but would not reply to my messages
source
bitcoinabuse
Site url