Recent content by raphaell

I'm getting these same calls - even an email today. I don't think they even necessarily know where you were scammed or not. These guys keep insisting that I have a huge amount of BTC for me that were the result of losses I had from a broker that did not have a proper license etc. I have been...

Hey team, Just an update. I believe I did send an IC3 with the FBI but I don't seem to have any reference number or anything. I have tried to get in contact with the Secret Service to no avail. I just updated my case number that I opened today with Canadian government fraud department. Just...

Here is the verbiage they use - basically for anything I ask when they realize who it is: Hello! Dear user, we are doing this based on the requirements of our blockchain system. If you cannot complete the verification, your funds will always be in the blockchain. For the safety of your funds...

I've tried that a few times now and they simply ask for my wallet address to check for me and then give me a spiel about they're doing this because I still need to verify my account with the 20 per cent fee. Apparently this is invite only now

I'm in Canada. I've submitted reports to the FTC and started the process today to Canadian law enforcement. Gathered as much info as I could. The chat support now says Welcome to NFT Time NFTs Time Customer Service This used to all be Welcome to FlyMeta Flymeta customer service etc.

Now THIS is new...what exactly does that mean?

Good to know! I found this on reddit also someone did that search - I CANNOT believe I did not inspect the server/domain information BEFORE any of this.

Hi Punisher. This scam was a little different as the woman I was communicating with was Ukrainian and wasn't just stealing social media pictures from a Chinese celebrity. She was definitely putting in more effort than the standard pig butcher scam - however; in the end the play book was...

Oh dear lord. If only I had known more about this scam. Since I posted this I've been researching the 'pig butchering scam' and you are absolutely right. I only vaguely knew the details but thought it was limited to those random messages from cute looking East Asian girls asking if this is...

I also want to add the woman who connected me with this scam... Still occasionally responds to my messages. She did not block and disappear on me as soon as it became obvious I couldn't withdraw my funds. I can't say for certain if she is fully involved or if she just knows how to navigate a...

Hi everyone. I wanted to share my story. Never in a million years could I have imagined getting into this situation but here I am. I want to start with having gone through a difficult period in my life where my fiancee left me and the country entirely. Clearly I was not in the right mindset...

Yes it's definitely them. If you check their address too from the website it's based in new York...nothing with their names on it. But it shows Fidelity Investments which they are not a part of. When I received a call back from them a few days later the guy screwed up and said a different...

Hey guys...I had a call just now for a second time from a Gibraltar Financial. It looks like this operation is very similar to RAW - Rothscild and Wexler Capital scam that many were victim of. It looks like this is their website gibraltarfinancial.net any thoughts? it looks like a scam to me!

Thank you for writing this. I also noticed the wells fargo thing and I asked "David Edwards" on whatsapp if they are affiliated with wells fargo and his response was "yeah" And then immediately he kept pushing which threw me off further. I am very glad that I went with my gut here and...

after reviewing their website using builtwith.com/?https%3a%2f%2ftradersaccolade.com%2f Their website at least looks professionally done using various programming languages such as JS, PHP frameworks, APACHE, etc. The copyright is from 2018.