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Wallet address
3A9Kbup3LRNoaCU1NZtSoa1WqE14DXWaFx
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 August 2021 Thursday. 09:41:40 UTC
type
other
scammer/abuser
FINETERO
country
Hungary
description
There was an AD on amazon about making money, it said I only have to deposit £30 and I would have an account manager to help me to start, and make huge profits. Kevin Chamberlin contacted me from the company FINETRO and said he`s my account manager, said I have to download Binance wallet to pay for trading. He set up my account and asked or AnyDesk to guide me through the process. He set up my account and I made a deposit of £1732. After a week he told me BTC was up and I should invest more to have big profits so I made another deposit of £3500. He asked me to show him my bank account to see where I can get a loan, but I refused so he transferred me to another account manager. My new account manager Anthony Cooper called me and apologized because of Kevin, he said he will help me to trade from now on. He said to maintain my account and have good trades I should invest £20000, I agreed with it. My account started to be in a heavy loss so I asked for a withdraw and that to close the account, Anthony told me I have to make more investment and I cannot withdraw with an account that is in the loss. Anthony got sick so I got transferred to Dan Holtman. HE told me there is the big number on the account which require further investments at least £14500, because I used my saving, I applied for a loan hoping I can withdraw my money and close the account. I made the deposit and Anthony informed me the finance department will pay me out in a few days, which didn’t happen. Then they transferred me to Derek Jones and he told me the bank will not release the found until I pay the Capital gains TAX of £10000, a few days later he came back to me with a higher amount of £10300.000, and I did pay that. Micheal Chauncey called me and said the company will not pay me out since my account didn’t reach the minimum level and requires more investments, which I didn’t agree with. Since that time he keeps calling me but I refuse to communicate with them.
source
bitcoinabuse
Site url
date
12 August 2021 Thursday. 08:17:59 UTC
type
other
scammer/abuser
Trade360, BITCOIN SYSTEM, Digital C Media
country
Hungary
description
I saw an advertisement on Facebook I clicked on it and got a call from trade60.io to open an account and start trading. They told me if I deposit $500, I can start to trade. Then Brian Fox called me and said he`ll be my account manager, asked me to download AnyDesk to show me the website. Said there's no risk involved and I can withdraw anytime. Said I should open an account on Convertency.eu so I can transfer money. I didn`t know its BTC as the website mentioned PayPal, so I put £3443.09 and £5050. Whenever he called me, he mentioned different opportunities where I can have bigger investments and profits. Then I had to open an account on Binance, so I won`t have transfer fees he said. With his help (AnyDesk) I deposited £16000 and transferred it to the website. He showed me how I can withdraw, and $500 was back into my Binance account, therefore I had trust in them. He downloaded MTX4 into my pc so I didn’t have to go to the website every time. He said I have to secure my account by depositing more money, and once I have profits I can withdraw. I refused but he kept pushing me so I deposited £9553. Days later he started to say again I have to secure my account, which I refused, and also that to take a loan which he advises me with. HE kept pushing me and to not lose the account I deposited. My account went very low and I refused to despot more but a man Tom Brown called me and said he`s the boss of Biran and I have a lot of money into my account to lose it. He said if I deposit £18000 he would give me credits and I can withdraw which will be in my account in 10 days, I didn’t have another choice so I went with it. I then asked for a withdraw 3 times but nothing was coming through. Brian emailed me since but I stopped communication with them.
source
bitcoinabuse
Site url