Helga K.

Dear All,
I have been scammed by 3 different companies, or they are the same people, I don,t know, as follows:
- PREMIUM CAPITALS
- SILVERSTONE ASSOCIATES
- MY CHARGEBACK.COM

The whole begun with a min. Investment of 250.-€ to Premium Capitals to see how it goes with cryptocurrency. They called me from different numbers ( mostly UK), created an account for me on their web-sites, where I could follow how my investment was working. Then I thought let me see if it works backwards too, so I asked for withdrawal.
Then the issue started. I never got my money back.
Instead, they kept promising that my withdrawal was ready to be paid if I opened an account on binance.com, what changes crypto curreny back to euros.
Meanwhile these criminals scammed my laptop and smart phone with all passwords and stole all my money, in total 7500.-€. I reported it to the police and bank security. They use fake names, such as: Henry Hart, Piper Adams, Lisa Brown.
2., Then eversince "helpers"investigators" keep calling me to help to get my money back. First it was Silverstone Associates. They said, they found my stolen money at Coinbase, provided me fraudulant documents from Coinbase, VISA, FCA= all fake.
Asked me to pay extra 981,11€ to syncronise with the arrested money, then I will get all back.
Of course, I didn,t. They pretended they were Czech and lawyers. Then in another 2 days Silverstone asked me to pay 2,2% insurance again, as " scammers" tried to attack my Coinbase wallet" and without the insurance, Coinbase will not refund my money. Then I said NO. I contacted Coinbase, my wallet is empty. The guy is called RYAN NEWMAN, fake name- of course.
3., I signed a contract with MYCHARGEBACK.COM for refunding my funds.
They even asked 10% upfront for their work- they say. Again nothing happened, my account manager - Minzélle van Wyk - didn,t even bother herself with answering e-mails, NOTHING. Then asked MYCHARGEBACK.COM to refund my paid fee and I got a nonsense bla-bla in German from Georg Rusche- but NO MONEY.

So, all in all, these people are scammers, using fake names, computerised phone numbers, DO NOT EVER TRUST THEM, THE CHEAT YOU ON!
DON,T TAKE THEIR CALLS, BLOCK THEIR NUMBERS, THEY STEAL YOUR HARDWORKED MONEY.

All my money landed in Lithuania, scammers are most probably Russians.

Helga Kis Tóth

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!