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“It's a Ponzi scheme as well; they will keep taking advantage of you with various justifications and calls from one guy named david ,before blocking you. They did this to myself and other others, and I feel foolish for falling for it. althoug i was able to recover my inestemtn after ,,toneltd intervened but i still feel stupid”
“I had a terrible experience with virgobanc. These guys are nothing but scammers , preying on innocent people like me. It took me over two months to realize that I had been scammed when I couldn't make any withdrawals. Thankfully, high-forest*capita!ltd*c-om came to my rescue and helped me get my money back. Stay far away from virgobanc if you value your hard-earned money!”
“No inviertas en virgobanc, es una estafa de libro, si quieres más datos, soy de España y este es mi núm 695593405.
Quién esté en la misma situación agradezco comunicarse conmigo.
Los comentarios de ellos son a través de inteligencia artificial, no es real”
“Empresas implicadas en la estafa de VIRGOBANC:
Xago Technologies PtyLtd (Canal Walk, Suite 1E, The Matrix, 1 Bridgeway, Cape Town, 7441, Sudáfrica) realizaron transferencia a través de anydesk el 19/06/2023.
Paysafe Payment Solutions Ltd registrada en la entidad BANKING CIRCLE S.A ealizaron transferencia a través de anydesk el 22/06/2023.
Xago Technologies PtyLtd registrada en la entidad INCOREBANK AG. realizaron transferencia a través de anydesk el 26/06/2023
TRADERSCHOOL - De igual manera.
Primera fase - Captación.
Salome Vinuez, con teléfono 915467816 no está registrada en la CMNV y no existe localización alguna en Madrid.
Juan Martín Coppola, con teléfono 930301295 y 910039754 - Tiene la dirección en Suiza pero confirmo que después de haber contactado con tres empresas de su mismo edificio confirman que no existe Virgobanc.
Maria Aviles con número de teléfono 915467849 exactamente igual a lo anterior.
Ambos se identifican a través de FINRA.ORG con nombres falsos, en decir suplantan identidad.
Emiliano Mendietta con número de teléfono +44 7760 602025 igual que los anteriores.
Angel Castillo, y más.
Esta gente se aprovecha de la desesperación, ahí es donde te la clavan. Cuando se invirtió el dinero posteriormente a la Wirex en estas direcciones:
0x3b002E75E3A819d361EC5eAFa76F40C744b60331
bc1qrv988kpcf4eprxwp8hc6rpycrl60nv0fp2nhha
El dinero entra en una blockchain que se destina a sus empresas de blanqueo.
Cuando en la plataforma te aprueban un retiro es mentira, te dicen que ya lo han realizado a tu billetera, más tarde que debes de pagar impuestos, cosa que es mentira y posteriormente que debes de hacer un deposito de garantía.
Si es cierto que realizan el primer retiro de una cantidad ridicula para darte la confianza de que funciona, en mi caso 200 euros. Ahí ya te han estafado,
Cuando no tienes nada más, te llama Coppola para decirte que se ha llevado 15k de tu dinero, también me llamo Angel Castillo diciendo que me iba a ayudar pero nada.
Tengo más nombres e información que seguiré publicando, en todas las plataformas,
Dejo mi número de teléfono para el que se sienta estafado 695593405.
Solo quiero mi dinero y mi paz, y si debo morir para hacer eco de ello seré el primero, allá en sus conciencias.
PD: en trustpilot hay otro VIRGOBANC, actualmente estoy comentando en VIRGOBANC.COM pero voy a comentar también en VIRGOBANC.NET lo podéis ver en el buscador.”
“I implore you not to give this phony business even a single cent of your money. All of your possessions will be stolen, and you'll need a third party to get them back. They are all thieves, all of them. I had a cruel need for some money. Despite knowing this, they still stole my money and won't give it back. I was making money, but all of a sudden, everything miraculously changed overnight to a loss. When I contacted them about it, they informed me that nothing could be done unless I made another deposit. When I searched online for the best dispute resolution, I was provided 𝚋𝚊𝚢𝚏𝚒𝚗𝚊𝚌𝚎𝚋𝚛𝚘𝚔𝚎𝚛 contact information, which is a withdrawal problem specialist. Please choose a different source of trading.”