1GeXu9ssBG5FUsQUrZaruqrBAKSEMyZsAj

⚠ Scam/Theft - N/A ⚠

Date Abuse Type Abuser Platform Notes
23.11.2022 Scam/Theft InChart Trading Group, N/A On the 9th of June 2022, I discovered an advertisement promoting cryptocurrency investment on Facebook. I followed the link and the next morning was bombarded with phone calls from different phone numbers, nonetheless, never responded to any of the calls. On the 10th of June, I was contacted via WhatsApp by an individual who introduced himself as Alex Fletcher, the alleged representative of InChart Trading Group. I was offered to join the platform with minimal investment. I was guided through the process by an individual named Phillip Cole and was guaranteed steady profits. Phillip Cole instructed me to open an account with Coinberry.com cryptocurrency exchange, from where I would send BTC to InChart Trading Group and will be able to receive the alleged withdrawals. Phillip Cole showed profits for a big amount to me, reassuring me it is ready for withdrawal only after I cover the alleged taxes. I made repeated withdrawal requests, nonetheless, every time I was introduced to numerous reasons why this procedure is not possible at the time of the request. Upon I was told to pay the alleged taxes, on the 3rd of August, I agreed to transfer the requested amount, nevertheless, I realized that I fell victim to a scam and managed to recall the transfer immediately. Under the alleged liquidation of my funds to the blockchain, my account was closed. I did not receive my funds back up until today.

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