Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 November 2021 Monday. 15:20:01 UTC
type
other
scammer/abuser
Limeberg
country
Hungary
description
I was approached in June 2020 by representatives of Limeberg through cold calls. I was convinced to open an account at their trading platform. They used AnyDesk to access my computer, buy a cryptocurrency, and send it using Bitstamp. I was promised to have all of my money returned to me, nonetheless, they stopped responding to my emails and requests to return my funds. On August 2021, I was contacted by individuals claiming to be managers of Limeberg responsible for giving back the client’s funds. They told me, I had to enter my HSBC details to Coinbase so they could assist with an “integration”. Nonetheless, my money was changed to BTC without my consent and before I could realize it through AnyDesk. On 11.08.2021 I received a support email reply from Limeberg claiming they had never contacted me.
source
bitcoinabuse
Site url