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As I feared, Mr Romain Stallaert, who said was working for Melmac Company, has disappeared. Fortunately I didn’t pay anything, but he didn’t recovered my money. The prevision was right
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While it is not impossible to get back your assets, it is not as easy as just asking, using attribution technology and blockchain analytics can identify whether wallets are known to be associated with particular types of fraud or with exchanges. That's Melmac Solutions' approach. They have recovered my initial deposits, waiting for the rest of my investment amount this month.
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I found a company the Melmac Solutions that are working for me recover my stolen assets within a short time frame, This company was recommended by another person who was scammed by Coincity. They recovered all her money. For that I strongly recommend their service to every victim out there. I am waiting for my money 🙏💪🏻
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Ho can I send you a private message
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I didn’t use app. I put my money through Binance in the platform. I put few money and I earned a lot, at this point I made the big mistake to trust the person who introduced me in coincity. The platform asked me to pay the taxes, I said that it was irregular but the person that said to be expert and friend gave me a part of the amount to pay the taxes and I put the rest. That amount was very big, for me.
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Yes, I didn’t get back anything and I don’t hot to recover my money. I am surprised that they can work without problems. I advised the Federal Trade Center and I hope that they will do something, at least to find the persons that use these phone numbers
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Now the platform is called https://www.rebitio.com/#/trade I spoke on Telegram with a “person” who wanted I payed 10000$ to complete “the account funds protection” in order to have my account free. |
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The strange thing is that I see working both sites: Coincity-ex.com and Coincityce.com. My account is in both
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Yes. I contacted the Italian postal police and the Hong Kong Postal Police. I was looking for someone that could support them. As you told me many times a lot of people said they were able to help me but I didn’t trust them. For that I was looking for a serious person, not for another scammers, because I don’t know a law firm specialized in internet crime
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Yes. I understood that. But often they ask the numbers of the transactions. I don’t trust them but I wish to know if someone could follow the movement of the transactions using the codes.
Codes? you mean the addresses? yes it’s possible to follow the trail for most cryptocurrencies which you can easily do on any block explorer e.g. blockchair.com but it does not mean it would answer the questions who and where as they're pseudonymous, not to mention scammers could also obfuscate their tracks. There are some block explorers that labels known exchange address for some coins, so if the scammer did not obfuscate their tracks before they sent the coins to an exchange, there's a good chance you can find that out. It's worth noting that an average person has way limited resources (likely to be relying on public info/tools) compared to reputable blockchain analysis firms hence be careful with help gestures from strangers, it's most probably shady, and if they mean well, it's likely that they won't be able to do much for you. I thank you for your kindness. I understood something, not all. Could you suggest me something to do, I know that it is almost impossible to recover my money but in Italy we say “Hope is the last to die”. |
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Yes. I understood that. But often they ask the numbers of the transactions. I don’t trust them but I wish to know if someone could follow the movement of the transactions using the codes.
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How is made a recovery scam attempt?
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Thanks. I made the complaint to the postal police in Italy and in Hong Kong too
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I had 2 phone numbers this was of the person who introduced me in Coincity +44 7566 899703
This was of the customer service +852 6691 7574
Did you call this number?
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No. They wanted i pay the taxes.
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Thank you. Tell me. How they were able to trace those responsible and to recover the money
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I had the same experience. The person that scammed me said she was Chinese from Hong Kong.
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Yes. My money is considered “available”, only a part, but when I try to withdraw, the amount changes “place”, it goes in the other part, where there is my earns, that is frozen. I don’t know if my explawas clear
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Thank you very much. Your message was really clear. ☺️👍🏻
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Yes i can. But where do I have to send the list?
Could you help to recover the money too?
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