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2 of my friends in Tajikistan deposited money and made huge "gains" on investments, but then could not withdraw their funds. They were contacted by Dmitriy Dolinnovskiy and Aleksandr Zinkovskyi who asked them to pay a false VAT invoice for $5,000
and then they would get back their $44,000 profit. When asked to deduct the tax, they said no, pay tax first! They paid the tax, but all a scam. All actual numbers hidden. Phone numbers in London do not work or have a recorded messages, so all suspicious. <br />
They trade as tradezoom.pro and tradeboard-server[removed by editor] who say they are based in Finsbury Business Centre, 40 Bowling Green Ln, London. But their website is registered in Iceland (Kalkofnsvegur 2 101 Reykjavik Capital Region) +354.4212434<br />
At that address many scam companies have been registered.
Date de l'avis 2024-02-22 15:53:50