Romance Scam World Coin Limited Scam (www.worldcoinfx.net)

[simplyunknown_25]

Hello

Yes I’ll do that again.
PFA my conversation to customer service upon knowing what happened to my account.

They’ve sent again this.
PFA.

 

[simplyunknown_25]

I dont know what to do now.
The police said it’s beyond their jurisdiction.
The Secuirities and Commodities authority said the same and referred me to ASIC.
ASIC told me that it is cryptocurrencies, which is not regulated so they cant even help me.

The Worldcoin is keep on insisting to let me sign the “Settlement Letter” despite of my message stating that I’ve not authorized those tradings and should returned my money.

the local bank is following up on me about the Law enforcement file, I can’t fill it up because the police closed the case because it is outside UAE.

Have you heard about “claim-justice”?
they claimed that they help to retrieve the money. There’s fee of 5,000USD for the service. Are they legit? or another kind of scam again? PFA.

 

[The Punisher]

I dont know what to do now.
The police said it’s beyond their jurisdiction.
The Secuirities and Commodities authority said the same and referred me to ASIC.
ASIC told me that it is cryptocurrencies, which is not regulated so they cant even help me.

The Worldcoin is keep on insisting to let me sign the “Settlement Letter” despite of my message stating that I’ve not authorized those tradings and should returned my money.

the local bank is following up on me about the Law enforcement file, I can’t fill it up because the police closed the case because it is outside UAE.

Have you heard about “claim-justice”?
they claimed that they help to retrieve the money. There’s fee of 5,000USD for the service. Are they legit? or another kind of scam again? PFA.

Recovery companies are mainly ran by scammers, I don't recommend to use a recovery company. Keep telling the scammers that you WILL NOT sign the letter until they return all your funds.

What country do the scammers claim to be registered in?

 

[simplyunknown_25]

Recovery companies are mainly ran by scammers, I don't recommend to use a recovery company. Keep telling the scammers that you WILL NOT sign the letter until they return all your funds.

What country do the scammers claim to be registered in?

I understand and won’t be communicating or responding to their emails or calls.

I’ll keep responding to Worldcoin about it.
for Worldcoin, they claimed that their headquarter is in Australia.PFA.

For recovery companies, they are from Israel.

 

[The Punisher]

I understand and won’t be communicating or responding to their emails or calls.

I’ll keep responding to Worldcoin about it.
for Worldcoin, they claimed that their headquarter is in Australia.PFA.

For recovery companies, they are from Israel.

Take the screen shot above, file a complaint with ASIC. Include all of your documentation as evidence and make sure to explain these scammers purposely drained your account, you did none of that trading yourself for the losses they are showing in your account.

Israel is well known to house many scamming companies.

Reporting misconduct to ASIC | ASIC

asic.gov.au

 

[simplyunknown_25]

Take the screen shot above, file a complaint with ASIC. Include all of your documentation as evidence and make sure to explain these scammers purposely drained your account, you did none of that trading yourself for the losses they are showing in your account.

Israel is well known to house many scamming companies.

Reporting misconduct to ASIC | ASIC

asic.gov.au

Thanks for your advise.

I’ll do report it again to ASIC.
PFA for their previous response to my complaint.

Understood and wont be engaged to them.

 

[The Punisher]

Thanks for your advise.

I’ll do report it again to ASIC.
PFA for their previous response to my complaint.

Understood and wont be engaged to them.

What exchange did you use for the crypto? Binance, Coinbase, Bisq, something else? Have you filed a complaint with the crypto exchange?

 

[simplyunknown_25]

What exchange did you use for the crypto? Binance, Coinbase, Bisq, something else? Have you filed a complaint with the crypto exchange?

Okex and Binance
Yes
i’ve filed to both crypto exchanges
PFA.

 

[The Punisher]

Okex and Binance
Yes
i’ve filed to both crypto exchanges
PFA.

Please also file a report with the US FBI, via an IC3 report. (choose internet crime)

Internet Crime Complaint Center(IC3) | File a Complaint

The Internet Crime Complaint Center, or IC3, is the Nation’s central hub for reporting cyber crime. It is run by the FBI, the lead federal agency for investigating cyber crime.

www.ic3.gov

 

[simplyunknown_25]

Please also file a report with the US FBI, via an IC3 report. (choose internet crime)

Internet Crime Complaint Center(IC3) | File a Complaint

The Internet Crime Complaint Center, or IC3, is the Nation’s central hub for reporting cyber crime. It is run by the FBI, the lead federal agency for investigating cyber crime.

www.ic3.gov

I’ll do that.
Will it affect me ? cuz i’ll be entering USA in the next 3-4 months.

Also, just received this after informing them that Ill escalate this issue to local and international law enforcement authorities.
PFA.

Shall I send both screenshots before (disabled account, before the unauthroized transactions) and the after (all the money was drained)? PFA.
For ur advice.
Thanks a lot