Maria
This is a complete scam DO NOT UNDER ANY CIRCUMSTANCE DEAL WITH THEM. I was scammed out of over £1200, the broker who called herself Elizabeth, which I now doubt is her real name, made it seem legit but when they’re trying to steal your identity on top of your money that’s when you wake up to all the red flags. They pressurise you over the phone to make ‘investments', which I now know a broker would never do. They use AnyDesk to steal the information of wallets they get you to set up. Then they try getting copies of your ID like drivers license or passport and copies of all your bank statements, it was when she told me that I’d be receiving an email from Atomic Wallet needing ‘verification' documents (ie drivers license/bank statement) and that when 'she' received it, which she quickly changed to when they receive it, she would organise a withdrawal of funds (which clearly wasn’t going to happen). I managed to side step sending my documents, though she wanted to use AnyDesk again to look at what I was doing (I ignored her suggestion, as she obviously forgot that she told me to delete it from the time before when I was reluctant to use it in the first place). Told her I’d send the email to Atomic Wallet later once I got my computer running rather than using my phone. Instead, I contacted the Wallet’s support and was categorically informed that they don’t do verification as that’s the whole point of these wallets was to make them ‘anonymous', that I had been talking to a scammer and should report my experience to Action-fraud a section of the Police. I have since been informed by the Police that I have been the victim of Investment Fraud and have given advice and custom support. I feel stupid for believing someone wanted to help me invest and that all they were doing was tricking me into giving them my savings. What’s worse is they were trying to get hold of my ID and bank account information so they could take what little I have left or worse take out loans, mortgages or finance in my name. So please DO NOT have anything to do with these people, they’ll scam you out of your last penny and land you in debt and identity fraud/theft.
3 months ago
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