“I was scammed over €999,000 by someone I met online on a fake investment project. I started searching for help legally to recover my money and I came across a lot of Testimonies about theresachinRecovery Experts. I contacted them providing the necessary information's and it took the experts about 72hours to locate and help recover my stolen funds. I am so relieved and the best part was, the scammer was located and arrested by local authorities in his region. I hope this help as many out there who are victims and have lost to these fake online investment scammers. I strongly recommend their professional services for assistance with swift and efficient recovery. They can be reached through the link below.
Email: t h e r e s a c h i n 1 2 1 2 (AT) g m a i l . c o m
Call/WhatsApp: + 1 2 3 4 3 0 0 1 5 4 4”
“Total scam - be warned! They ask for £3000 to activate the account - then they want £5100 for insurance etc but cannot provide any dokumentation whatsoever.
Their swedish company is unregisterred and their address is that of a MAX burger restaurant!!
Their web page is sham - giving photos of non-existant personell. They pretend to be business consultants operating globally - they are actually a fraudulent setup using another company's name - GNP Consultants. BEWARE, BE WARNED! Their consultants all speak with foreign accents - some apparently coming from Nigeria and other African nations as well as Poland and other Eastern European nations. In spite of claiming to be a Swedish company, not one of them speak Swedish!
A whole bunch of crooks - the sooner they are behind bars, the better!”
“This company is a SCAM. They claim to assist you in recovering funds supposedly locked in a fictitious cryptocurrency account that has been frozen by a regulatory body, with promises of thousands of dollars at stake. Here is how the scam unfolds:
Initial Contact: They contact you, pitching their services to help you reclaim these "locked" funds.
Registration and Deposit Request: They ask you to register with Krypton and transfer $300 USD into the account.
Language Barrier: The initial caller can barely speak English, making it difficult to understand the scam. They then pass the call to another person, who is Indian, speaks slightly better, but is extremely arrogant, dogmatic, and aggressive.
False Pretenses: They draw you into their scheme under false pretenses. If you already have cryptocurrency accounts, check to ensure they are still active and nothing is frozen. This will confirm the scam.
Stay vigilant and do not fall for these deceitful tactics. Always verify the legitimacy of any claims regarding your financial accounts and never transfer money to suspicious entities. if you need help with the recovery of your lost funds consult LUCENTEQ . NET”
“Krypton.sx contacted me via WhatsApp with a Swedish phone number and they said that they found 314'000USD on the Blockchain for me and that they want to transfer this amount to me onto my other Crypto wallet.
I paid 280USD to activate "my account".
After that they wanted me to pay 55'000CHF tax for tranmitting my money.
I blocked, but a consulting company GNP still contacting every day and wants 0.1 BTC for a transfer. It's ridicilous. So I block them as well. ALL SPAM”
“BEWARE!
It is not even Krypton.sx that called. I got called from a British mobile number by a company called https://gnp.consulting/ (apparently) based in Sweden acting on behalf of Krypton.sx. Apparently, I have under €25000 owed to me due to me being a victim of identity theft where a trading company (XTrader ethics - never heard of them - but apparently they traded under many names) used my details to trade under my name. Wow. But to claim this, you have to give them all the other personal details, a copy of your ID, and an activation fee of £300.”
“It total scam, they financially rip you off and go against all the promises they made to you. No job whatsoever! it is in your best interest that you stay away!! You can file a report with R:E:C:O:V:C:A:P:I:T:A:L and certainly something positive can come from it. Not to brag, they can get your money out for you.”