date
20 August 2022 Saturday. 18:12:14 UTC
description
This wallet is associated to the following online trader which declares to be based in UK.
I was victim of a scam by them (lost 2700 USD transferred to this wallet on date 21/7/2022 - with AnyDesk remote access by the following consultants):
"SureInvest":
"Trader's room":
https://private.sureinvest.co/
"Trading terminal":
https://workspace.sureinvest.co/
I was contacted by:
"Claudia Fontana": +44 7719 420537
"Andrea De Santis": +44 7704 204315
"Consultant": +44 7494 168621
I've paid (june/July 2022) 3000 USD on this platform. They declared a fast profit of > 30K USD in crypto/forex trading on my account.
I reported the scam to Italian postal Police, Consob and UK FCA too.
When in August 22 I tried to get my money back from the platform (only the money I have invested - 3K), they sent to me email from [email protected] and called me from +441618183470 soliciting me to directly and immediately pay taxes (Capital Gain Tax) to them; at the same time they have blocked my access to my funds in the trading online platform.
