• Please try to select the correct prefix when making a new thread in this folder.

    Discuss is for general discussions of a financial company or issues related to companies.

    Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"

    Compare is for things like "Which of these 2 (or more) companies is best?"

    Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"

    Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
    Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.

    More info coming soon.

Problem Problem with BlockChainChargeback.com

I am having an issue with a company
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This is the payments done through Luno wallet - I do not know if some of this helps in tracing or not ?
1) Payment of ZAR 19 790.00
1690381787423.png

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bc1quewtjqk0czayw0g69ernljkvpeqttjtjdfjs0y
2) Payment of ZAR 33 500.00 (refund of payment to my ABSA account as a test)

1690381955247.png


bc1quewtjqk0czayw0g69ernljkvpeqttjtjdfjs0y

3) Payment of ZAR 27 500.00 (so-called insurance if the transfers - 3 of them do not go through the bank)

1690382113974.png

All 3 the payments was done to the wallet address that was supposed to be my to be my wallet address in Atomic.

4) The "so-called" first payment of GBP 36 630.00 that was "rejected" by ABSA bank in SA
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5) Info in Atomic wallet

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More from Atomic
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This is a wallet address that was also used somewhere but I am not sure why I copied it but also add it here if it means something

cb9b2785082faba17407cca0cb0efc70a05c78952944efe8633501ed7d1639ba

Please tell me if this can help in tracing the scammers or just maybe prevent them from doing the same to someone else !!!
 
Please also inform if there is something that can be traced on my laptop in finding these people and stop them. I will try to get more information if you tell me where to hunt for it.
 
The test payment of ZAR 33 500.00 that was paid into my account by their "agent" in SA and refunded to them by me

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I cannot trace where this payment came from !!
 
Keep them talking, but don't pay another cent for anything.

Gateher ALL the information about every crypto wallet involved and all the other communications relevant to this. Then you can pick an office from this list to report the issue to:

US Secret Service

Since crypto is involved, you may want to check out the free and paid crypto tracing options from GASO.

It's aso a good idea to file an IC3 Report with the FBI.

their financial regulatorsAnd, for your country and any other countries involved, filing a complaint with their financial regulators may help and certainly can't hurt.
 
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