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Showing 11 of 11 results by Warisi
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Topic
Board Scam Accusations
Topic OP
Cryptocurrency tracing
by
Warisi
on 07/01/2023, 23:52:32 UTC
Been seeing lots and lots of posts online about cryptocurrency tracing and recovery but they've always been called scammers.
Someone on my crypto investment group lost $15,000 to a phishing binance website.
He's told me he's filled a complaint report on: bit . ly / 3i3bep7 to the Authorities and so far they've helped him.
Post
Topic
Board Scam Accusations
Topic OP
Cryptocurrency investment & Pig butchering scams
by
Warisi
on 26/11/2022, 23:36:37 UTC
If you've been scammed by a fake  cryptocurrency investment website that promises huge returns on investment or been a victim of a sha Zhu phan romantic scam.
Give a rating on and make a report of the investment website used and also provide the details of the scammer or scammers on : Bi t.ly/ 3i3b ep7
They are a company which is helping takedown scamming websites,to prevent others from falling victim in future.
Post
Topic
Board Trading Discussion
BEWARE OF FALSE CRYPTOCURRENCY TRADING PLATFORMS
by
Warisi
on 25/04/2022, 20:17:49 UTC
beware of false cryptocurrency trading platforms
A lot of fake cryptocurrency trading platforms exist some touted include,
1.Et-capitals.live
2. Fxglobaltrades.com
3.primemegafx.com
4.defi88.net
5.bitzu.com
These fake platforms are usually introduced to you by fake profiles on dating sites to perform romantic scams called pig butchering scams.
Beware of these pathetic scammers.
If you've been a victim report quickly to a crypto tracking % trade expert.
I recommend adminctrackLtd as they have helped so many victims in the past,
reach them on;
AdminctrackLtd(at)protonmail
Com
Post
Topic
Board Scam Accusations
What to do after falling for a "pig butchering scam"
by
Warisi
on 26/03/2022, 10:20:57 UTC
"Pig butchering scam" also called "sha Zhu pan" is one of the oldest tricks in the book used by scammers ,this is a romantic scam where the victim is reached out to on a dating website such as tinder or stir etc the scammer tells you his/her main income comes from cryptocurrency after talking to you for a while and gaining your trust ,you're sent a link which takes you to a fake cryptocurrency exchange you'll be able to invest but along the line wont be able to withdraw your funds.
What to do after being a victim of this scam?

I recommend you hire a cryptocurrency recovery expert to recover scammed cryptocurrency(bitcoin,usdt,ethereum, BCH etc). A cryptocurrency recovery expert can track cryptocurrency transactions and also investigate and apply all necessary technical processes needed to recover funds lost to cryptocurrency investment fraud and other high level digital currency scams. Using the service of a cryptocurrency recovery expert to reclaim lost crypto offers you the best and largest crypto recovery solution providing the potential for millions of dollars in misappropriated cryptocurrency to be legally and effectively recovered.

In need of a cryptocurrency recovery expert after falling for a pig butchering scam reach out to ; cntrack @ protonmail .co m

Post
Topic
Board Scam Accusations
Can I get my money back from a fraudulent crypto broker
by
Warisi
on 22/03/2022, 18:15:47 UTC
Can I get my money back from a fraudulent Crypto broker?

Unfortunately it’s hard to say. We have seen cases where individuals were able to recover their lost funds, but these situations are rare and highly depends on a number of factors. We put together a list of methods that people have used to get there money back (albeit may be difficult and not always successful). Which is why I highly recommend a private US based company which comprises a set of skilled experts that work remotely across international communities for the purpose of recovering scammed cryptocurrency lost to cryptocurrency fraud with a 100% money back guarantee if unable to recover your lost crypto.

Reach them at E/mail ; admin c track ltd (at) proton mail (dot) com

Legal action
They also advise their clients on how to take legal action but for you to take legal action against the cryptocurrency scammers.

Post
Topic
Board Scam Accusations
Re: [SCAmWATCH] Clone Trustwallet Seed Phrase Scam.
by
Warisi
on 21/03/2022, 22:02:29 UTC
Trusted a friend on line lead to poor experience,AD MI N C TR AC KL TD AT PR OT ON MA IL ,com sorted things
Post
Topic
Board Scam Accusations
RECOVERY OF CRYPTOCURRENCY POSSIBLE?
by
Warisi
on 19/03/2022, 23:58:57 UTC

How to recover bitcoin from a scam.
The question is do you've all the necessary details of the scammer?,if yes there is a chance for you to recover and if the private key has not been changed you can still recover it. Most people think all is lost even if the funds in their bitcoin wallet when a scammer gets hold of their wallet account.
There are experts in the US who specialize on recovering of bitcoin or the bitcoin wallet,why not discuss what is bothering you with adminctrackltd at protonmail dot com
and see how they will recover it for you
They have well trained experts in recovery this company has a 100% guarantee and trust in recovery. For more information about them ; EMAIL ADDRESS: /adminctrackltdatprotonmail.com/(Adminctrackltd at protonmail dot com).
Hope this information will be very useful to you and others at large,thanks and happy recovery.
Post
Topic
Board Scam Accusations
Re: topbetbroker.com SCAM!!!!
by
Warisi
on 19/03/2022, 19:59:12 UTC
HOW TO RECOVER CRYPTOCURRENCY LOST TO SCAMS?


How to recover bitcoin from a scam.
The question is do you've all the necessary details of the scammer?,if yes there is a chance for you to recover and if the private key has not been changed you can still recover it. Most people think all is lost even if the funds in their bitcoin wallet when a scammer gets hold of their wallet account.
There are experts in the US who specialize on recovering of bitcoin or the bitcoin wallet,why not discuss what is bothering you with adminctrackltd at protonmail dot com
and see how they will recover it for you
They have well trained experts in recovery this company has a 100% guarantee and trust in recovery. For more information about them ; EMAIL ADDRESS: /adminctrackltdatprotonmail.com/(Adminctrackltd at protonmail dot com).
Hope this information will be very useful to you and others at large,thanks and happy recovery.
Post
Topic
Board Scam Accusations
Re: Is Stake scamming me for 8.3 LTC?
by
Warisi
on 19/03/2022, 10:13:25 UTC
I made a similar mistake using stake sometime last year I withdrew 8500 USDT but accidentally put in my bitcoin address I contacted the stake care team and was told to be patient that it will be sent to an automated usdt address after waiting for a while that didn't happen so I contacted a private U.S based cryptocurrency recovery company at adminctrackltd(at) protonmail(dot)com.
They helped me recover my funds.
Post
Topic
Board Scam Accusations
Re: I got scammed $190,000 by Cloudbet
by
Warisi
on 19/03/2022, 10:04:45 UTC
Last year I played on cloudbet.com and won about $300,000 my account got closed and I was unable to withdraw I emailed them but got no reply.
I contacted the Swiss police here and a crypto recovery expert adminctrackltd(at)protonmail(dot)com and I got my funds.
Post
Topic
Board Scam Accusations
Re: Stake scammed me $40,000 AVOID AT ALL COST
by
Warisi
on 18/03/2022, 22:16:36 UTC
Sometime ago stake froze my account which had about 100 thousand dollars when I reached out to them I was told o had exceeded my bet limit I was able to place bets but not withdraw my assets I reached to a US company at adminctrackltd(at) protonmail(dot) com that specializes in crypto assets recovery,they recoverd my frozen funds on stake.