Michael Smith
NGI was scammed by a fake profile and he collected $8,000 -
Heidi Rizzotto
GBThese SCAMMERS need to be taken down These SCAMMERS need to be taken down. They have scammed my father out of over $100K. He is broke...and they won't leave him alone. I have contacted the federal trade commission and I plan to go to the FBI. I am disgusted. My father is 81 years old and now he has NOTHING. "John" and "Tang"...need to go to prison. There is no Indiana office...it is an intersection. They do everything through WhatsApp and Bitcoin...which should be a huge red flag to most...but not the vulnerable that they prey upon. SICK.
Helga Kis Tóth
HUDear All, Dear All, I have been scammed by 3 different companies, or they are the same people, I don,t know, as follows: - PREMIUM CAPITALS - SILVERSTONE ASSOCIATES - MY CHARGEBACK.COM 1., The whole begun with a min. investment of 250.-€ to Premium Capitals to see how it goes with cryptocurrency. They called me from different numbers ( mostly UK), created an account for me on their web-sites, where I could follow how my investment was working. Then I thought let me see if it works backwards too, so I asked for withdrawal. Then the issue started. I never got my money back. Instead, they kept promising that my withdrawal was ready to be paid if I opened an account on binance.com, what changes crypto curreny back to euros. Meanwhile these criminals scammed my laptop and smart phone with all passwords and stole all my money, in total 7500.-€. I reported it to the police and bank security. They use fake names, such as: Henry Hart, Piper Adams, Lisa Brown. 2., Then eversince "helpers"investigators" keep calling me to help to get my money back. First it was Silverstone Associates. They said, they found my stolen money at Coinbase, provided me fraudulant documents from Coinbase, VISA, FCA= all fake. Asked me to pay extra 981,11€ to syncronise with the arrested money, then I will get all back. Of course, I didn,t. They pretended they were Czech and lawyers. Then in another 2 days Silverstone asked me to pay 2,2% insurance again, as " scammers" tried to attack my Coinbase wallet" and without the insurance, Coinbase will not refund my money. Then I said NO. I contacted Coinbase, my wallet is empty. The guy is called RYAN NEWMAN, fake name- of course. 3., I signed a contract with MYCHARGEBACK.COM for refunding my funds. They even asked 10% upfront for their work- they say. Again nothing happened, my account manager - Minzélle van Wyk didn,t even bother herself with answering e-mails, NOTHING. Then asked MYCHARGEBACK.COM to refund my paid fee and I got a nonsense bla-bla in German from Georg Rusche but NO MONEY. So, all in all, these people are scammers, using fake names, computerised phone numbers, DO NOT EVER TRUST THEM, THE CHEAT YOU ON! DON,T TAKE THEIR CALLS, BLOCK THEIR NUMBERS, THEY STEAL YOUR HARDWORKED MONEY. All my money landed in Lithuania, scammers are most probably Russians. Helga Kis Tóth
Em Jay
AECheck the address of Grantspace.tech Did anyone ever try to visit the address of Grantspace.tech at: 6305 Keystone Crossing 46240 Indianapolis USA Well, there is NO office of Grantspace.tech at that address. I would like to ask Grantspace.tech have they moved to a new address or are they simply fooling all of us?
Chem Man Dan
GBI would give this 0.001 stars if I… I would give this 0.001 stars if I could. These guys just literally waste your time. Waited over a week for their "extraction" process to occur. At the conclusion, when they claimed they've recovered it all, you know what the requirement was from me? To FIRST DEPOSIT $6280 worth of my own BTC to their sketchy site bitrecoverfunds.com. All this before ANY return of my stolen bitcoin was successfully demonstrated. If you're looking to get scammed a 2nd time, these are the guys to go to.