ATTENTION!SCAM!
IF NUMBERS CALLING, LIKE:
– +44 20 8097 8586
– +44 20 *******
PRETENDING AS IF THEY ARE:
– AILEEN GRAY, HENRY HART, PIPER ADAMS, LISA BROWNJ DON,T BELIEVE THEM!
THESE ARE NOT REAL NAMES! ON BEHALF OF A SCAM BITCOIN CO: PREMIUMCAPITOLS.CO
THEY EVEN CHANGED THEIR WEBSITE AND E-MAILS IN SUMMER.( DOMAIN)
1ST:
I "invested " 250.-€ IN May and they stole my money!
Banking details, what they use:
*************2028Mercuryo Vilnius LTU*******,00 HUF 254,59 EUR*******
Jose Miguel Ortiz Ortiz
Fizető fél számlaszáma:
HU35 1260 0016 1485 5672 6225 0744
Fizető fél bankja:
TransferWise Europe SA
2nd:
As above written, I have "invested" the min. 250.-€ in May.
Then as said, the withdrawal never arrived.
September 5th: A new person called me – called LISA BROWN-, obviously these are fake names- from a Hungarian number:+36-70-*******. She said, she sees my withdrawal request in their system and it is prepared but my bank refuses to take crypto currency. Then I told her I refuse to change my bank account internet settings. She continued, she said OK, no problem, then I need to create an account on binance.com, what will change the crypto currency to euros in between Premium and the Hungarian bank of mine. I couldn,t do myself ( I am fluent in English though) and she said she assist me on Anydesk.
Then I let her coming on my laptop with the help of Anydesk, what was the mistake.
Meanwhile she tried "creating an account for me on Binance", they scammed my laptop and in total they stole all our money, including my 83 old father pension.
In total: 2,5 million HUF.= roughly 6600.- euros.
I immeadiately called my bank, suspended my account, and also did a police report.
I didn,t get any text messages from my bank for the transfer, it went through Tranfer wise to somebody.
Police is working………….
My laptop, everything is newly programmed.
Careful, careful, this is a scam!
AVOID THEM, IT IS A SCAM!
2.500.000.-HUF