Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 March 2022 Thursday. 11:31:53 UTC
type
other
scammer/abuser
Genius Investment Group Ltd.
country
Netherlands
description
In June 2021, I came into contact with the platform named GeniusIG after signing up based on a Facebook ad I saw. I was called by his first of three account managers, an individual named Nathan Logan, who persuaded me into making the initial deposit into the platform on the 15th of June. The following day, I was told that this was simply a registration fee and that I had to deposit more. My trading experience with the platform consisted of him giving access to my computer via AnyDesk. I got transferred to Ben. I was told that he had an undisclosed and hidden balance of 4 BTC as they were trading on me behalf in a larger capacity than what was disclosed to me. I claims that this was a refuse from Ben in an attempt to get more money out of me. I was contacted by another account manager named Nick. Nick instructed the me to give him access to his phone via AnyDesk. but then intentionally opened positions that led to the loss of most of my balance. I was then told that they could no longer process my withdrawal due to my balance being low. I was then told that he should deposit more money to recover what was lost. I refused and told them he had no money. Since then, the I have not heard from the platform or its employees.
source
bitcoinabuse
Site url
date
10 March 2022 Thursday. 16:45:37 UTC
type
other
scammer/abuser
Monafoli
country
Netherlands
description
I made contact with Bruce through an Instagram. he said all we need it $250 to start, I sent $500 https://gatewaysapi.com/?user=6 ….was in a ‘giving mood’. From that call I was contacted by John Marks. He said that they only prefer to do trades with Bitcoin (BTCUSD), Ethereum (ETHUSD), SOLUSD, rarely XRPUSD. John says, his goal is to give his clients up to 25% per month. I think John was always intrigued that I was asking questions, but my questions should have been more focused no proving that Monafoli was legit rather than being lured by learning from his coaching. They did access both my cell phone and my Desktop with AnyDesk. Maybe Desktop Access Log: 386-375-802. Allow him to witness me accessing the system (monafoli trading platform) and my ShakePay. John was asking me to transfer the funds as I did before. I tried to make a withdrawal On January 3rd, I received notice from ‘support’ to ask about my recent Withdrawal Request. I was contacted by Richard Wayne and he was confirming that the notes provided by John Marks state that we were going to get Dino to $30 EU profile, and that we needed his funds. I forwarded the $25000 to Monafoli. I don’t see the entire template on my Mobile screen. It was a Friday, when I was going to make my transfer ($20,000 CAD)
source
bitcoinabuse
Site url
date
15 September 2021 Wednesday. 13:45:45 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
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source
bitcoinabuse
Site url
date
15 September 2021 Wednesday. 12:59:31 UTC
type
other
scammer/abuser
AroxCapital,Gliola SL.
country
Hungary
description
I signed up on a BTC promotion on Facebook and Chris Jones from aorxcapital called me and introduced the company. Said start with $250 and one of the account managers will contact me. Then Alice Green called me and said she`s going to be my account manager. She created a coinspot account for me through AnyDesk, she said 250 would not be enough to trade and if I would put more, I would get bonuses from the company. I put 10000AUD but she said it wouldn`t be enough for the gold platform she asked me to put more for bonuses, which I did. She introduced me to Jason P who was a wise president and wanted to look after me. Then he asked me to open AnyDesk and he would see my bank account savings, he then promised me early retirement and $20000 a month profit. 3 weeks later I looked at my account and I was losing money, so he needed to fix it and asked me to put more money on it to save my account. I said I don`t have more money and he suggested getting a loan which I declined. Next day when I checked my account, I saw someone was applying for a loan for me I knew it was him because he logged into my account through AnyDesk. Then Mark Anderson contacted me and said he`s the vice-president of aroxcapital and he`ll get someone to save my account. Then Mark Bauer contacted me as my new account manager and he managed to save my account he made some profits for me but I had to pay Taxes. I invested $150,000 I would get $250,000 from the company but I had to pay taxes of $15,000, so I did order to be able to withdraw my money so I paid $7500AUD. Then for 3 weeks, I didn’t hear from them, then George Bunin, said Mark Bauer died from a car accident and he`s going to take my case. I told him I'm still waiting for my money which I requested a withdraw. He disappeared as well, and just now another account manager Michael Chase contacted me and said I have to pay taxes before they can release my money, which I paid already. All my payments were through BTC through my coinspot account.
source
bitcoinabuse
Site url