I highly recommend Report Scam'sâŠ
I highly recommend Report Scam's services to anyone who has been a victim of an online scam.
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Community of professionals assisting victims of various scams to reclaim their investments with professional technical and legal support
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I highly recommend Report Scam's services to anyone who has been a victim of an online scam.
This person is actually the same scammer as alpharefunds.com. This person claims he can return your money if you've been scammed. On the contrary, he is a scammer himself. He asks 2.5% of the stolen money, payable up front, for preliminary investigation. Asks also a list of money you sent to the first scammer. And wouldn't you know it, he's found it all back. And even, the original scammer has been trading with your money and made gigantic profits, that actually belong to you. But he installs an app on your Android phone (not from the app store) to make you believe this. But there is a snag: to get the money, following bitcoin protocol you need to send him a serious of amount of GBP (this is complete and utter crap). This man is a moron and knows nothing about bitcoin protocols). He actually has no clue where your money is, but is interested in receiving your GBP 2.5% and disappearing with it (so scamming you again). If you don't have enough cash, he will suggest you sell your house or start a loan! . All he can offer is some hot air !What does he care if you get in serious financial trouble ! THE UK POLICE IS ALSO VERY HELPFUL BECAUSE WHEN I TELL HE'S A SCAMMER, THEY TAKE HIS WEBSITE OFF-LINE, BUT A WEEK LATER IT'S THERE AGAIN !!! So everybody who has too much money, this person will help you get rid of it. And the initial 2.5% for investigation, just goes into his pocket as well (because he found nothing). If he claims he found all your money back, why not send him a list of your original deposits, with a couple of mistakes in it ? If he's so clever, he should find the mistakes too. Stay away from this moron. He knows nothing about bitcoin protocols, only about telling lies and robbing you again. The individual is from Laos, so his English is pretty crummy with heavy accent.
Remember, if you find a possibly reliable person after a scam, don't pay before you get your money back, or pay him by bank account, so the money can be traced. Don't use digital currency (untraceable). Also, don't give him access to your computer (like using Teamviewer or Anydesk), even if you agreed on a sum, he will steal everything in your account. He's not only a scammer, but also a thief.
BTW, the scammer said he also worked as consultant for MyChargeback, Paybackltd, and Climaxrecovery. Just FYI. And I keep saying to the police he's a scammer, but they seam deaf. Don't let him get you !
I wa approached this week by a thief claiming to work for blockchain.com, showing documents I had to pay taxes to HMRC, very clever but a total scam. Contact those organizations (blockchain.com, HMRC) before paying 1 cent !!! Scammers can be very persuasive on the phone, verify their identity by checking the documents with the mentioned instances and their employment with blockchain.com or HMRC e.g. before you give them 1 cent. Also they ask to be contacted on WhatsApp, ask for a video call. You'll regret otherwise, like I do. Stay safe ! A scam that happened to me the last couple of weeks: people from blockchain.com and HMRC contact you because they found back part of your money your money and you can get it as soon as you pay the capital gains tax. You will be happy, right ? This is also BS, these scammers pass on your information to a next scammer who looks official. If you check HMRC and blockchain.com, I don't think they will know them. In fact, I'm sgoing to report this scam to blockchain.com today.
PS Blockchain.com will NEVER call you, only mail you (so you should get an email from an @blockchain.com address). And they will not include a very fake looking HMRC reminder to pay your taxes. So once they have your details, you can expect different attempts from their friends to make you a bit poorer.

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