Dear All,
I have been scammed by 3 different companies, or they are the same people, I don,t know, as follows:
- PREMIUM CAPITALS
- SILVERSTONE ASSOCIATES
- MY CHARGEBACK[removed by editor]
The whole begun with a min. investment of 250.-€ to Premium Capitals to see how
Dear All,
I have been scammed by 3 different companies, or they are the same people, I don,t know, as follows:
- PREMIUM CAPITALS
- SILVERSTONE ASSOCIATES
- MY CHARGEBACK[removed by editor]
The whole begun with a min. investment of 250.-€ to Premium Capitals to see how it goes with cryptocurrency. They called me from different numbers ( mostly UK), created an account for me on their web-sites, where I could follow how my investment was working. Then I thought let me see if it works backwards too, so I asked for withdrawal.<br />
Then the issue started. I never got my money back.<br />
Instead, they kept promising that my withdrawal was ready to be paid if I opened an account on binance[removed by editor], what changes crypto curreny back to euros.<br />
Meanwhile these criminals scammed my laptop and smart phone with all passwords and stole all my money, in total 7500.-€. I reported it to the police and bank security. They use fake names, such as: Henry Hart, Piper Adams, Lisa Brown.<br />
2., Then eversince "helpers"investigators" keep calling me to help to get my money back. First it was Silverstone Associates. They said, they found my stolen money at Coinbase, provided me fraudulant documents from Coinbase, VISA, FCA= all fake.<br />
Asked me to pay extra 981,11€ to syncronise with the arrested money, then I will get all back.<br />
Of course, I didn,t. They pretended they were Czech and lawyers. Then in another 2 days Silverstone asked me to pay 2,2% insurance again, as " scammers" tried to attack my Coinbase wallet" and without the insurance, Coinbase will not refund my money. Then I said NO. I contacted Coinbase, my wallet is empty. The guy is called RYAN NEWMAN, fake name- of course.<br />
3., I signed a contract with MYCHARGEBACK[removed by editor] for refunding my funds.<br />
They even asked 10% upfront for their work- they say. Again nothing happened, my account manager - Minzélle van Wyk [removed by editor] didn,t even bother herself with answering e-mails, NOTHING. Then asked MYCHARGEBACK[removed by editor] to refund my paid fee and I got a nonsense bla-bla in German from Georg [removed by editor] but NO MONEY.<br />
<br />
So, all in all, these people are scammers, using fake names, computerised phone numbers, DO NOT EVER TRUST THEM, THE CHEAT YOU ON!<br />
DON,T TAKE THEIR CALLS, BLOCK THEIR NUMBERS, THEY STEAL YOUR HARDWORKED MONEY.<br />
<br />
Helga Kis Tóth
Dear All,
I have been scammed by 3 different companies, or they are the same people, I don,t know, as follows:
- PREMIUM CAPITALS
- SILVERSTONE ASSOCIATES
- MY CHARGEBACK[removed by editor]
The whole begun with a min. investment of 250.-€ to Premium Capitals to see how
Dear All,
I have been scammed by 3 different companies, or they are the same people, I don,t know, as follows:
- PREMIUM CAPITALS
- SILVERSTONE ASSOCIATES
- MY CHARGEBACK[removed by editor]
The whole begun with a min. investment of 250.-€ to Premium Capitals to see how it goes with cryptocurrency. They called me from different numbers ( mostly UK), created an account for me on their web-sites, where I could follow how my investment was working. Then I thought let me see if it works backwards too, so I asked for withdrawal.<br />
Then the issue started. I never got my money back.<br />
Instead, they kept promising that my withdrawal was ready to be paid if I opened an account on binance[removed by editor], what changes crypto curreny back to euros.<br />
Meanwhile these criminals scammed my laptop and smart phone with all passwords and stole all my money, in total 7500.-€. I reported it to the police and bank security. They use fake names, such as: Henry Hart, Piper Adams, Lisa Brown.<br />
2., Then eversince "helpers"investigators" keep calling me to help to get my money back. First it was Silverstone Associates. They said, they found my stolen money at Coinbase, provided me fraudulant documents from Coinbase, VISA, FCA= all fake.<br />
Asked me to pay extra 981,11€ to syncronise with the arrested money, then I will get all back.<br />
Of course, I didn,t. They pretended they were Czech and lawyers. Then in another 2 days Silverstone asked me to pay 2,2% insurance again, as " scammers" tried to attack my Coinbase wallet" and without the insurance, Coinbase will not refund my money. Then I said NO. I contacted Coinbase, my wallet is empty. The guy is called RYAN NEWMAN, fake name- of course.<br />
3., I signed a contract with MYCHARGEBACK[removed by editor] for refunding my funds.<br />
They even asked 10% upfront for their work- they say. Again nothing happened, my account manager - Minzélle van Wyk [removed by editor] didn,t even bother herself with answering e-mails, NOTHING. Then asked MYCHARGEBACK[removed by editor] to refund my paid fee and I got a nonsense bla-bla in German from Georg [removed by editor] but NO MONEY.<br />
<br />
So, all in all, these people are scammers, using fake names, computerised phone numbers, DO NOT EVER TRUST THEM, THE CHEAT YOU ON!<br />
DON,T TAKE THEIR CALLS, BLOCK THEIR NUMBERS, THEY STEAL YOUR HARDWORKED MONEY.<br />
<br />
Helga Kis Tóth
Dear All,
I have been scammed by 3 different companies, or they are the same people, I don,t know, as follows:
- PREMIUM CAPITALS
- SILVERSTONE ASSOCIATES
- MY CHARGEBACK[removed by editor]
The whole begun with a min. investment of 250.-€ to Premium Capitals to see how
Dear All,
I have been scammed by 3 different companies, or they are the same people, I don,t know, as follows:
- PREMIUM CAPITALS
- SILVERSTONE ASSOCIATES
- MY CHARGEBACK[removed by editor]
The whole begun with a min. investment of 250.-€ to Premium Capitals to see how it goes with cryptocurrency. They called me from different numbers ( mostly UK), created an account for me on their web-sites, where I could follow how my investment was working. Then I thought let me see if it works backwards too, so I asked for withdrawal.<br />
Then the issue started. I never got my money back.<br />
Instead, they kept promising that my withdrawal was ready to be paid if I opened an account on binance[removed by editor], what changes crypto curreny back to euros.<br />
Meanwhile these criminals scammed my laptop and smart phone with all passwords and stole all my money, in total 7500.-€. I reported it to the police and bank security. They use fake names, such as: Henry Hart, Piper Adams, Lisa Brown.<br />
2., Then eversince "helpers"investigators" keep calling me to help to get my money back. First it was Silverstone Associates. They said, they found my stolen money at Coinbase, provided me fraudulant documents from Coinbase, VISA, FCA= all fake.<br />
Asked me to pay extra 981,11€ to syncronise with the arrested money, then I will get all back.<br />
Of course, I didn,t. They pretended they were Czech and lawyers. Then in another 2 days Silverstone asked me to pay 2,2% insurance again, as " scammers" tried to attack my Coinbase wallet" and without the insurance, Coinbase will not refund my money. Then I said NO. I contacted Coinbase, my wallet is empty. The guy is called RYAN NEWMAN, fake name- of course.<br />
3., I signed a contract with MYCHARGEBACK[removed by editor] for refunding my funds.<br />
They even asked 10% upfront for their work- they say. Again nothing happened, my account manager - Minzélle van Wyk [removed by editor] didn,t even bother herself with answering e-mails, NOTHING. Then asked MYCHARGEBACK[removed by editor] to refund my paid fee and I got a nonsense bla-bla in German from Georg [removed by editor] but NO MONEY.<br />
<br />
So, all in all, these people are scammers, using fake names, computerised phone numbers, DO NOT EVER TRUST THEM, THE CHEAT YOU ON!<br />
DON,T TAKE THEIR CALLS, BLOCK THEIR NUMBERS, THEY STEAL YOUR HARDWORKED MONEY.<br />
<br />
All my money landed in Lithuania, scammers are most probably Russians.<br />
<br />
Helga Kis Tóth
