Fxclearing.com SCAM! – 10+ Cryptocurrency Fraud and Scams You Need to Pay Attention to – FXCL STOLE MONEY!

 

                                                                  Philippines Anti-Cybercrime Police Groupe MOST WANTED PEOPLE List!

 

 

 

#1 Mick Jerold Dela Cruz

Present Address: 1989 C. Pavia St. Tondo, Manila

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#2 Gremelyn Nemuco

Present Address; One Rockwell, Makati City

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#3 Vinna Vargas

Address: Imus, Cavite 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#4 Ivan Dela Cruz

Present Address: Imus, Cavite

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#5 Elton Danao

Permanent Address: 2026 Leveriza, Fourth Pasay, Manila 
Present Address: Naic, Cavite

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#6 Virgelito Dada

Present Address: Grass Residences, Quezon City 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#7 John Christopher Salazar

Permanent address: Rivergreen City Residences, Sta. Ana, Manila

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#8 Xanty Octavo 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

 

 

 

 

 

 

 

 

 

 

#9 Daniel Boco

Address: Imus, Cavite

 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

 

 

#10 James Gonzalo Tulabot

Permanent Address: Blk. 4 Lot 30, Daisy St. Lancaster Residences, Alapaan II-A, Imus, Cavite 
Present Address: Pasay City

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#11 Lea Jeanee Belleza

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#12 Juan Sonny Belleza

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

 
 
 
 

 

FXCL SCAM Company Details:

OUTSTRIVE SOLUTIONS PH CALL CENTER SERVICES

Reach out to her by Reaching Donaldcyberlord hat G come. Don’t be one – read, research, get your act straight and always pay attention to your cybersecurity habits. As always, for questions, rants, comments, coffee and beer donations, shoot me an email. Although the account holders were contacted and reimbursed, the investigators have yet to produce any suspects. In addition, out of the $10 million that was stolen from GateHub, only $200,000 were retrieved. The official report revealed that the funds were stolen mostly belonged to the company. The looted assets included Bitcoin, Litecoin, Bitcoin Cash, XRP, and Ether.

Reach out to her by Reaching Donaldcyberlord hat G come. Don’t be one – read, research, get your act straight and always pay attention to your cybersecurity habits. As always, for questions, rants, comments, coffee and beer donations, shoot me an email. Although the account holders were contacted and reimbursed, the investigators have yet to produce any suspects. In addition, out of the $10 million that was stolen from GateHub, only $200,000 were retrieved. The official report revealed that the funds were stolen mostly belonged to the company. The looted assets included Bitcoin, Litecoin, Bitcoin Cash, XRP, and Ether.

I emailed their support and was told I need to send documentation such as my ID, etc. Some stock market bulls are watching a technical indicator for clues on whether a summer rebound in U.S. equities will roll on. The S&P 500 is up 15% from its mid-June low, a rally that gained even more momentum after Wednesday’s U.S. inflation data showed consumer prices unchanged for July. The stock surge, which has delivered the S&P’s best eight-week period in more than a year, has brought the index within sight of a 50% retracement of its bear market loss. Yahoo Finance reporter Alexandra Semenova details a new report that the SEC is investigating Melvin Capital for potentially misleading investors.

Cryptocurrency Fraud and Scams You Need to Pay Attention to

But that seems related more to withdrawal of “winnings”, as opposed to getting your BTC refunded because they’ve decided to lock your account until you complete KYC. I’m not able to view their site as I’m from an area they dont accept bettors. I am simply asking to refund my btc the same way they received it. I provided all of the blockchain proof to match the deposit. I argued that I was supposed to be able to play anonymously so why should I have to send my identification? At this point I just asked for a refund and they are refusing unless I provide this proof of ID. Considering the BTC account is anonymous and the cloudbet account is anonymous, what could they possibly need to compare my ID to?

From there you can get a court to order the exchange to reveal the thief’s identity. Once approved, Bitcoin withdrawals should arrive in an hour or less depending on blockchain traffic. Bitcoin is a digital currency that makes it possible for rapid payments to be transferred at a very low cost, with no need for involvement on the part of central authorities and issuers. Stake is telling me the address I used was “old” when it clearly wasn’t.

FROM: External Wallet Address

@JollyGood The issue being referenced was addressed further back in the thread. The user had deposited then tried to withdraw without playing through any funds. Any information we receive is kept for stole my money our own account security purposes and never disclosed to a third party. We also comply with all data removal requests as standard. Malanov suggested dividing your funds into “cold” and “hot” wallets.

Ashok fx the forex scam company in ortigas philippines!SAY NO TO SCAM!SAY NO TO SINGAPOREAN INDIAN THIEF!DONT INVEST TO THEM! @ashokfxpage

— Kim Cruz (@kim808cruz) July 8, 2017

“The compromise of only one key also does not lead to loss of funds,” said Malanov. Exchanges or to send them through tumblers to mix them up, all of which makes the funds harder to trace. “The more sophisticated you are, and the less sophisticated the thieves are at laundering the assets, the better chance you have,” said Sauter. Crypto EXP offers their clients a “Company Credit”, which is just a fancy word for Bonus Money. When you read the terms mentioned on the terms and conditions page you will see, that the trading volume requirement for withdrawal of the bonus is 120 times the bonus amount. Daily Market Updates & Reviews are provided with all trading accounts, keeping you up to date with the latest market movements and news. Unlike most brokers out there CryptoExp offers ZERO spreads on all accounts. Theforexreview.com needs to review the security of your connection before proceeding. Please note that a unique Bitcoin address is generated for you each time you submit a deposit. Do not use the same Bitcoin address more than once.

There is still a chance that your previous transaction is confirmed first, in which case the replacement transaction will be invalidated. In certain cases you may want to cancel or replace a transaction, for example, when you used a gas price that was too low. Especially in times when gas prices are relatively high, you may want to increase the gas price of your transaction, to make sure it will be confirmed quickly. We are positive that this so called broker will not return your funds; the evidence we have laid out before you work in sync against it. The sound thing to do is to direct your attention and investment to an FCA or CySEC licensed broker where the law is integrated in every aspect of their operations. There is the Management fee that is 3.25% starting at the 6 month mark of your first deposit.

• The way the algorithms work behind crypto is each cryptocurrency has a special code and once you transfer that ‘code’ to someone else it is almost impossible to retrieve it.
• Unfortunately, over the past couple of years, the scales kind of tipped in the ‘favor’ of the fake one.
• At some point or another you might stumble upon a “recovery” agent or agency that promises to retrieve all your money back.
• On June the 6th, a group of cybercriminals managed to steal $10 million worth of XRP coin from cryptocurrency exchange GateHub.

You are not transferring money or anything tangible to the trader, you are transferring the code into someone else’s account and it now becomes his. I really see bitcoin getting bigger and having a stronger ground in the financial sector of this world, the way it has lasted during its ups and downs is what will make you realize bitcoin is here to stay. I have made over 40k$ in the few months of investing with nc-worldwide, com. If your’e interested in investing with Crypto or Bitcoin this is where i would recommend for you, withdrawal is not an issue because i have withdrawn my profits severally. All get wrong when i did a transfer to all the asset last monday nothing have been transferred, until now i still investigating why transfer didn’t work. If anyone can help with maybe recovering some of it that would be amazing. To his end, I would advise you to conduct every transaction from a secured endpoint. Our Heimdal™ Threat Prevention Home product can safeguard your computer and cryptocurrency account against all types of online attacks such as malware, ransomware, cryptojacking, and even bitcoin miners. As for the second storage method, digital wallets are to cryptocurrency what Revolut and Payoneer are to fiat currencies. Earlier this year, Kraken, one of Bitnance’s competitors, was hit by a cryptocurrency price drop last year.

This one in particular take things to a whole new level, at time bending its own rules. Also after my cousin referred me to Recoverbitcoinscams @ gmail. Cm when I lost my bitcoin to a trader around August he said he once used their services to get back his bitcoin from tradeoption or empress earns can’t really remember the name of the fake trading platform. I contacted recoverbitcoinscams and they got back my bitcoin.

We reserve the right to close your account and to refund to you the Account Balance at our sole and absolute discretion and without any obligation to state a reason or give prior notice. And I can’t seem to find a “withdrawal policy” anywhere. This is a major cause of complaints that many new Forex investors do not realize, when they accept a bonus.

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In fact, economic analysts argued that this type of fraud goes all the way back to the early 18th century. One would naturally assume that this is what every crypto coin possessor should aim for if he is looking to increase gains. The best way to go about this would be to exchange your coin with another that outperforms it. The second step you should take would be to convince the interested partners to give you some of their money in exchange for a small amount of your ‘homemade’ currency. It’s essentially the documentation that proves that your crypto idea works and is, of course, worth the money.

After that, it’s all a matter of buying low while watching the prices go down. Simply put, the scammer sends the user a link that sends him to a fake page. Naturally, this page looks exactly like a legit crypto-trading service. On top of that, the pot is sweetened by a free Airdrop.

I see quite a lot of testimonies from people in different countries. I am very tempted to try it but just wanted to do some research first. Be careful with Richard walker, or fxtradeplus247, you will never see your money again if you trust them. As you might have figured out by now, fake ICOs are a scammer’s weapons of choice. Of course, none of this would be possible without someone naïve enough to believe this stuff.

• Yes, I know that you know that there’s a big “but” around the bend, but it is an article on cryptocurrency fraud.
• Daily Market Updates & Reviews are provided with all trading accounts, keeping you up to date with the latest market movements and news.
• Transfer your btc to yourself from coinbase and then to ignition from your own wallet.
• The looted assets included Bitcoin, Litecoin, Bitcoin Cash, XRP, and Ether.
• That’s why it is a big NOfrom us to pick any wallet randomly from the play store because there are chances that it will be fraudulent and you may end up losing your money.