I was phoned by Benjamin Grant who works for Action Refund on +44 020 8135 0630
He then contacted me by email to convince me that they are a legitimate company benjamin.grant@actionfundssupport[removed by editor][removed by editor] knew that I had lost some money trading with a company called Investous in Cyprus, in 2020. He said that the money Investous had taken from me had been invested in a Bit Coin account in my name. <br />
Over the last 4 years, Bit Coin has increased in value and when they tried to remove the Bit Coin, a company called Blockchain had frozen the account as it was suspicious.<br />
Benjamin Grant sent me a screen shot of my Blockchain account showing $330,000 in it (5.166 Bit Coin).<br />
He helped me to set up an account with Blockchain and Kraken to transfer the Bit Coin.<br />
For some reason, I had to use a Titanium Wallet to move the Bit Coin into before it could be moved to my Kraken account where I could convert the Bit Coin into cash and transfer the money into my bank account. <br />
When it appeared that the Bit Coin had been transferred into the Titanium Wallet and before it was Transferred onto my Kraken account, they asked my to make a payment of 2% (£5,000).<br />
I would not make the payment.<br />
I contacted the support team at Blockchain and Kraken and they told my that it was probably a scam. <br />
Benjamin Grant has stopped contacting me.<br />
Дата рецензування 2024-07-22 09:55:11
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