Scam! To avoid at all costs! The scammed me £2500!
TRANSACTION: -£2,500.00
Viorelwhere Feb, 10:4anoteghrVOLUT. First time I was contstarting facebook with a post / banner on facebook quantum, then they called me on whatsapp from 3 different names, after that they asked me for my personal details form my national ID, then they provided me with a fake contract that I have, then they sent over login details via email to a platform, then they asked me to send them money for investments lying that I will earn more, they asked me to send via Revolut 2500 GBP, they were connected to my mobile phone remote and transferred the money from my revolut account to their revolut account and I have screenshot from that day too when they where connected into my mobile phone, they provided me with access to a fake platform to login /wydeal dot com/ro/accounts then after a few days the login details did not work anymore then they provided me with a link from profileyourway dot net to login. Also they are using binanceromania.com . Then they contacted me via whatsapp voice and message telling me that my investment is now up and I have extra money in my account BUT if I want to withdraw the money I need to pay them more, an extra of 15% from the money I have in my account 45192 USD inside an account inside an application called Trust Wallet and a balance of 45853 USD inside the website wt.profileyourway.net , then they asked me to download and install the mobile app trustwallet dot com/download and they created an account with my name and they added virtual money (not real) to play with the app lying that those are real money as investment. The names they used: Viorel Saplacan @vsaplacan + Martin Izza + Catalin Stanciu + Marius Stanciu + Eva Albu with the email eva.albu.manager at gmail dot com . I have screenshots from all the conversations, I have the fake contract, I have the emails, I have all the proofs. Money where sent via Revolut only. They asked me to pay anoteghr 5900 GBP and I refused and starting reporting the transaction.