3 Scam Reports

Other: Investment scam

1

At the end of May 2022, I signed up with the Lifetime Investments platform, after which I was called by an Account Manager named Lucas Moore. I was told how to make transfers and deposits to the platform, and was shown his account page. I would fund his account by purchasing Bitcoin from Binance and then sending it to the wallet address provided by the platform. The account manager then began directing my trading experience via AnyDesk, wherein he would open/close positions on my behalf. Eventually, I decided to withdraw after spending some time trading with the platform. I agreed to pay a tax in order to withdraw, only to be told that there was an issue with the platform's bank (Allegedly Santander). Following that, I was called by a manager named Noah who said that I had to pay an additional amount in order to receive the withdrawal. I then refused, which led to the freezing of my accounts with the platform until I paid a very significant sum. I then insisted that the amount be paid from my existing balance, which the platform refused. The platform then began pressuring me by claiming that they were adding significant interest on the amount I owes.

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Reported Address
Reported Address
Bitcoin logo
12MupumbdC2qC4wQjjoGWfTRVRnV3MDDTe

Other: investment scram

1

after looking into buying into Bitcoin I was contacted by several companies. I went with Primecap and invested 2x £700 pounds on 29/12/2020. It went on from there buying more to increase profits I was told. I sent several amounts to different wallet addresses they provided and mainly sent through C Pay. after a large number of profits was shown I was told I need to pay the Inland Revenue. Which I did then I realized I had been scammed of my life’s savings. I believe the total is around £125,000. And £50,000 of that amount is a government Bounce back loan I took out, Primecap cap has left me broke and I risk losing my business of 25 years, My home. They used Bitcoin and profits were shown to scam me.

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1
Reported Address
Reported Address
Bitcoin logo
12MupumbdC2qC4wQjjoGWfTRVRnV3MDDTe

Other: investment scram

1

I was looking for a trading platform and sign up on the website, after this I received a cold call from a person named Emily, she said she was from a trading company called Fidelity.com. She said it would only cost $250-500 USD and I could start making money with them. I agreed this was on the date 29th of March. So, the next day she called me and explained that the $5000 was only the registration fee and I would need to transfer more money. I agreed to a few thousand and we started trading. He would log into my computer via Any desk so she_x000D_ 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. They showed me my balance etc. After she started asking for more money, if I will not deposit then they will close my account._x000D_ I said that I don’t have money to deposit and she close my account. Then she asks me to pay 8800USD. Then if you want to get your money back you need to pay again and they still keep asking me for more money to deposit.

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1
Reported Address
Reported Address
Bitcoin logo
12MupumbdC2qC4wQjjoGWfTRVRnV3MDDTe

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo