Recent content by Doba572

From whom? Write me on my email if you want - Doba572@proton.me - I found 2 other victims until now

Thanks Punisher - I did contact them. What I actually also did - was asking them to prepare a report showing where the money went. You have to pay for it - but I hope this will help at least to make a better case with the law enforcement.

And don't pay anything to unfreez the funds. This is another scam!

Hi Bianca79, I'm very sorry to hear this. I still was not able to get any money out. However please contact me per email Doba572@proton.me and I can tell you what you potentially could do. I was in contact with a company called Kroll LLC - you can check them online. And while they couldn't help...

I did report it to GASO and UK FCA. Should I report it to FBI separately or is it enough that I sent it through iC3?

Thank you - I hope this as well!

Hey, I didi make screen hsots of all transactions and pages. The platfrom is stil online. I'm living in Switzerland and di already report this to the local police.

Thank you PK494 - I did report this case to most of those authorities already. I hope to find more victims, which I'm sure there are - as I have have some based on the hases (TxIDs) info that a significant higher amount went to this scam.

I was contacted by a person called Anny and after some time she proposed to start trading on a platform bitcointransaction.net. The proposed "2-way-trading" was supposed to bet on the rise or decline of the price of a cryptocurrency e.g. BTC. The trading was happening by using USDT, which were...