Bitcoin Forum
May 06, 2024, 09:02:03 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: A mastermind of scammers  (Read 30 times)
Moiraotpyrc (OP)
Copper Member
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
September 17, 2020, 04:26:07 PM
 #1



These 4 people are part of a group of scams to companies and individuals.







The first person is Matthias Kloska and possible mastermind behind the metwork fo scammers. Matthias Kloskas has already been accused of fraud and embezzlement. He is thought to be behind a network of lawyers in Germany who are engaged in defaming projects, companies, start-ups, etc and at the same time defrauding dissatisfied clients of the companies they defame.

The modus operandi of this network of fraudsters is as follows: They look at small companies, projects or companies that start to locate their target, once they have it they create profiles in forums and social networks related to the company to start a campaign of smear, accusations of fraud, defamation etc. Once this is done, while they continue to attack the company they look for disgruntled clients, disgruntled investors to indicate that there is a group of lawyers who are willing to open a lawsuit against the company in order to recover the money invested.

So on the one hand, we have clients who call or contact the lawyers who are part of the scamming scheme, who ask them for a sum of money to start the case against the company, but in reality the client never hears from the lawyers or sees the money again.

On the other hand, we have the company whose reputation on the Internet is affected by the clients and investors. They start receiving private messages saying that for a sum of money they will withdraw everything from social networks and forums and leave them alone. The problem is when the company pays for this blackmail, since the scammers keep the money and make more force in social networks to further discredit the company.

At the moment it is known that Matthias Kloska is involved along with 3 law firms, LAWMUC, BG ADVOKAT and Kanzlei Herfurtner according to the crime prevention agency in an article uploaded by them.

http://scottdonaldinfo.over-blog.com/2020/05/european-crime-watch-alert-another-investor-swindled-by-fraudulent-lawyers-kanzlei-herfurtner.html

Also you can read more in this blog I have found

https://wordpress.com/read/feeds/108897029/posts/2917468380
Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
boyptc
Hero Member
*****
Online Online

Activity: 2996
Merit: 680


★Bitvest.io★ Play Plinko or Invest!


View Profile
September 17, 2020, 11:30:57 PM
 #2

The wordpress link requires to log in, do we have any other link where I can read most about these people or incident? Yes, it's easy to log in using your other accounts linked to what wordpress is asking.

But, I just don't want to link it anyway.




.
.BIG WINNER!.
[15.00000000 BTC]


▄████████████████████▄
██████████████████████
██████████▀▀██████████
█████████░░░░█████████
██████████▄▄██████████
███████▀▀████▀▀███████
██████░░░░██░░░░██████
███████▄▄████▄▄███████
████▀▀████▀▀████▀▀████
███░░░░██░░░░██░░░░███
████▄▄████▄▄████▄▄████
██████████████████████

▀████████████████████▀
▄████████████████████▄
██████████████████████
█████▀▀█▀▀▀▀▀▀██▀▀████
█████░░░░░░░░░░░░░████
█████░░░░░░░░░░░░▄████
█████░░▄███▄░░░░██████
█████▄▄███▀░░░░▄██████
█████████░░░░░░███████
████████░░░░░░░███████
███████░░░░░░░░███████
███████▄▄▄▄▄▄▄▄███████

██████████████████████
▀████████████████████▀
▄████████████████████▄
███████████████▀▀▀▀▀▀▀
███████████▀▀▄▄█░░░░░█
█████████▀░░█████░░░░█
███████▀░░░░░████▀░░░▀
██████░░░░░░░░▀▄▄█████
█████░▄░░░░░▄██████▀▀█
████░████▄░███████░░░░
███░█████░█████████░░█
███░░░▀█░██████████░░█
███░░░░░░████▀▀██▀░░░░
███░░░░░░███░░░░░░░░░░

██░▄▄▄▄░████▄▄██▄░░░░
████████████▀▀▀▀▀▀▀██
█████████████░█▀▀▀█░███
██████████▀▀░█▀░░░▀█░▀▀
███████▀░▄▄█░█░░░░░█░█▄
████▀░▄▄████░▀█░░░█▀░██
███░▄████▀▀░▄░▀█░█▀░▄░▀
█▀░███▀▀▀░░███░▀█▀░███░
▀░███▀░░░░░████▄░▄████░
░███▀░░░░░░░█████████░░
░███░░░░░░░░░███████░░░
███▀░██░░░░░░▀░▄▄▄░▀░░░
███░██████▄▄░▄█████▄░▄▄

██░████████░███████░█
▄████████████████████▄
████████▀▀░░░▀▀███████
███▀▀░░░░░▄▄▄░░░░▀▀▀██
██░▀▀▄▄░░░▀▀▀░░░▄▄▀▀██
██░▄▄░░▀▀▄▄░▄▄▀▀░░░░██
██░▀▀░░░░░░█░░░░░██░██
██░░░▄▄░░░░█░██░░░░░██
██░░░▀▀░░░░█░░░░░░░░██
██░░░░░▄▄░░█░░░░░██░██
██▄░░░░▀▀░░█░██░░░░░██
█████▄▄░░░░█░░░░▄▄████
█████████▄▄█▄▄████████

▀████████████████████▀




Rainbot
Daily Quests
Faucet
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!