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Well he made call because i figured up that they scammed me little bit later but i did not finished contact with them still. I am pretending that all is good and that i am investing, i am trying to make them to think that i will bring more people, as answer i am trying to take at least something outwith talks that i will out more and more… Because id they figure up they will just shut me down and i will stay without anything. I am praying that their desire for money is more than their brain capacity..
Story is longer because in question is actually my friend and his money is trapped but i just writed as it happened to me. I am now part of it and i recorded all interview.. because i figured up that they scammed him so basically i am not scammed but my good friend is. And now i try to figure up what is pattern. I would like to help out to everyone if i find way out. On other forum i have couple messages of people who are also scammed but that may be them also, i think that they have profiles on every forum that is connected to online work. Somehow i am praying that he will not loose all of his money.
Best regards, if anybody can help me out feel free to text me
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[/quote] That is definitely a fake name, even if it was a real name, you cannot find someone with only their name. [/quote]
Today happened that i talked with him in video, chilling like nothing happened. I have his video, face, how he learning me how to insvest or to make binance account where i will put money, now 5000 more for my friend. And after that to change money in bitcoin. Next step is money at DNCA.org where he takes teamviever and do that by himself. Can i do something with that video? It lasts 40 minutes .. Telegram call on group, i got his phone number what is from Netherlands , +31 I have his “fake name” Filip and i checked on WhoisLook… found owner of site as Benjamin W. / Adress of site is Paribas Bank adress in London
My country dont have regulated crypto laws and that is good place for scammers. I think they now enter on small doors after last ponzi cheme that taked hundreds, thousands..
I feel bad for getting fucked up for this 5k, but is there maybe way that i can put them out somehow during our good relations?
Such stupid move, and after all than i realised that sites like this exists, where everything is explained…
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Unfortunatelly, i think that i got scammed.
I checked for their website at Whois Lookup and found some informations but mostly fake. I can not reach support and they dont answer. Yes money is only on screen but i used “Binance” to transfer 5k to them. Is there any way of tracking wallet in which money is now? Or any other way that i can use to fill report to cyber scams or any legal authority.
Unfortunatelly i checked all after. They talk with me on Telegram and his name is Filip Kask, i can not find any information about him anywhere. I found some connection between them and Kansas, butit will take more time to get more info.
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I am not really sure about this platform and that is why i am contacting you guys. I invested 5000€ first in Binance and than they movenit to DNCA.org with explanation that is good l. In 17 days i made like 700€ on that platform but all reviews that i got on them were bad, not a single good review on that site. How it is possible? I am really confused about that type of site. It is so called Trading Broker Platform DNCA.org.. I am really sad for my loss, i do not even tried yet to withdraw money but as i checked reviews i am more than sure that is scam. Any other reviews from ur side guys?
Than you in advance, best regards!
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