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This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Expert Tradings - experttradings.biz

Unread postby firefly » Tue Jun 15, 2021 1:17 am

When they are not targeting victims under the pretence of romance, the scammers are using Facebook:

fbb.JPG


Bd_Fx
Mining Company
support@experttradings.biz
Nothing worths the risk than your future


From the fake website:

Expert Tradings is a company registered in the UK providing its investment services to the members all around the world. Our focus is to provide our investors with daily and constant profits in these markets. Our mission is to act as a catalyst for universal adoption and blockchain innovation. We focus only on investing in blockchain technologies. Our team has experience in both traditional financing and emerging blockchain technology.
IOur platform is used byBinary and Forex investors and traders worldwide.


Contact details:

North London, UK
Phone: +447476711692
Message: +447 412 6 33387
Email: admin@experttradings.biz
Email: support@experttradings.biz


+447476711692 / +447412633387
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd

No company named Expert Tradings is legally registered anywhere in the UK.

The fraudulent domain name is registered by someone pretending to be in Norway. The website is hosted on a Nigerian server.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151138.

From the domain name registration:

Domain Name: experttradings.biz
Updated Date: 2020-11-12
Creation Date: 2020-11-07
Registry Expiry Date: 2021-11-07
Registrar: OwnRegistrar, Inc.

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: NA
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Other
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: NO
Name Server: dns1.naijadomains.com


This is what the fake website looks like:

mmain.JPG


For registering an account or signing into an account, the fake website redirects victims to another fake website, investcrypto.cryptofinancetrade.com.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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CryptoFinanceTrade - cryptofinancetrade.com

Unread postby firefly » Tue Jun 15, 2021 1:47 am

From the fake website:

CryptoFinanceTrade as the company with registration number 11237763, having its registered office at 4th Floor, 795 South Park Avenue, New York, USA, which operates on behalf of FGC, holding financial services license, offers access to its web page and use related services by any individual or corporate entity.


CryptoFinanceTrade is a company registered in the USA providing its investment services to the members all around the world. Our focus is to provide our investors with daily and constant profits in these markets. Our mission is to act as a catalyst for universal adoption and blockchain innovation. We focus only on investing in blockchain technologies. Our team has experience in both traditional financing and emerging blockchain technology.
IOur platform is used byBinary and Forex investors and traders worldwide.


Contact details:

795 South Park Avenue,
Carlifornia, USA
Phone: +1 (213) 630-9807
Email: admin@crptofinancetrade.com


+12136309807
Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Pacific Bell

The website shows even a certificate of the "company":

Image

Let's be clear about it: there is no USA law able to certify a company outside the US territory.

The name and the "registration number 11237763" are stolen from a UK company dissolved since August 2019.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151139

From the domain name registration:

Domain Name: CRYPTOFINANCETRADE.COM
Updated Date: 2020-07-03
Creation Date: 2020-07-03
Registrar Registration Expiration Date: 2021-07-03
Registrar: Internet Domain Service BS Corp.
Domain Status: ok
Registry Registrant ID: Not disclosed
Registrant Name: Not disclosed Not disclosed
Registrant Organization: Webbyklet Nig Ltd
Registrant Street: No 13 Salvation Close Ada-George
Registrant City: Port Harcourt
Registrant State/Province: Rivers
Registrant Postal Code: 40085
Registrant Country: NG
Registrant Phone: Not disclosed

This is what the fake website looks like:

amain.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

marcwalker1980@gmail.com

Unread postby Big Al » Tue Jun 15, 2021 11:44 pm

Good morning , I just discovered a new crypto currency that’s hitting high percentage in the crypto market, we’re gonna add it to your portfolio vault wallet when I create it. Send $200 to the bank account I provided, so you can invest in bitcoin crypto and BNB crypto currencies. $100 for bitcoin and $100 for BNB. I already did mine and my funds are up to $350 after I checked my wallet this morning. Hurry up okay
"Look for the lies."
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Unread postby Big Al » Wed Jun 16, 2021 11:15 pm

You can use this okay. How much are you sending into the account for your vault wallet processing?

R. S.
Routing number: 031101279
Account number: 15617117XXXX
Chime bank
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Unread postby Big Al » Thu Jun 17, 2021 10:51 pm

Okay no problem I’ll open up only a bitcoin wallet for you. When you send the money notify me immediately by showing me any proof of payment (receipt) okay.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84952
Joined: Fri Apr 27, 2012 10:48 pm

marcwalker1980@gmail.com

Unread postby Big Al » Fri Jun 18, 2021 8:42 pm

Do you have the receipt of payment?


Send the receipt of payment so I can forward to my supervisor. So I can start processing the wallet opening for you.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84952
Joined: Fri Apr 27, 2012 10:48 pm

marcwalker1980@gmail.com

Unread postby Big Al » Sat Jun 19, 2021 8:42 pm

forward the email you received to me or take a screenshot of it and send to me immediately.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84952
Joined: Fri Apr 27, 2012 10:48 pm

marcwalker1980@gmail.com

Unread postby Big Al » Sun Jun 20, 2021 11:53 pm

Okay dear, I’ll give you another account give me a sec. Which other way do you think you can send the money with except using a bank transfer.


respond quickly okay we gotta get this done immediately the crypto market has started going up.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84952
Joined: Fri Apr 27, 2012 10:48 pm

marcwalker1980@gmail.com

Unread postby Big Al » Thu Jun 24, 2021 12:02 am

Send the money to the account below.

Rout: 073972181
Acct: 7000121690XXXX
Meta Bank

We’ve wasted too much time on this.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84952
Joined: Fri Apr 27, 2012 10:48 pm

marcwalker1980@gmail.com

Unread postby Big Al » Fri Jun 25, 2021 2:35 am

T. C.
Rout: 073972181
Acct: 7000121690XXXX
Meta Bank

Make sure you collect a payment receipt.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84952
Joined: Fri Apr 27, 2012 10:48 pm

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