Good day
Pls be informed about scammers
I get emails from them:
[email protected]
[email protected]
[email protected]
I checked that the real addresses should be as follows:
[email protected]
[email protected]
[email protected]
There is an official website of scammers https://lawyer-paradize.com/ On this site I did not apply for help, and I do not know how they found my contact phone number.
Communication was through +447869447296 Dmitry Berezhnoy , +447751480576 Alexandr Shevtsov (WhatsApp)
Indeed, I traded on the platform of the broker Toroption and lost my investment in the amount of 3656 euros. When my balance on the Toroption trading platform reached approximately $103,000. I made a withdrawal request of $10,000. My agent leaked my balance. Accused me of making a bet.
After talking on the phone, they ([email protected]) invited me to write a statement to the FCA, explaining that Lawyer-paradize cooperates with the FCA. Files attached:
Lawyers Application.pdf
Lawyers Paradise Agreement.pdf
FCA logo used in Application form
After signing the contract, Dmitry called me and said that FCA had found the seized funds of Toroption.There is my money and they can be returned. Sent me a file Personal Statement-Vinogradovs_Vladimirs.pdf from the mail [email protected] This file was created on 20.01.2022 and edited on 04.07.2022. The data is mine, but the wallet address is not mine. The first call from them was 26.06.2022
Look at the properties of the document to see that it is a fake. They offered two options to whiten the wallet.
1) 3% of the amount - 79790.12 = 2393.70 this amount I will lose by giving money to the blockchain.
2) For 4000 euros to get a certificate. This amount will be transferred to my wallet. I chose the second option and transferred money to cryptocurrency buyers through the Paysend exchanger led by Dmitry. From my bank card. And another 1410 euros Western Union.
Then it was necessary to pay 1% of the amount of LHV bank !!!
Then it was necessary to pay 1% of the amount of LHV bank. I refused and asked for an explanation of where my money was going. To which I received unclear and incomprehensible answers. Then it was necessary to pay 1% of the amount of LHV bank. I refused and asked for an explanation of where my money was going. To which I received unclear and incomprehensible answers.
From: Blockchain.com ;
Sent: 9 July 2022. 15:21
To: Vinogradovs Vladimirs
Subject: RE: #4420
Good afternoon, dear Vladimirs Vinogradovs!
Your conversion case was immediately transferred to our partner bank LHV Bank for execution after your verbal consent to timely deprive Fibofix of the opportunity to protest the transfer in the amount of 4.3038 BTC.
Your 4.566157 BTC was subject to a mandatory declaration at the time of withdrawal in the amount of 1 BTC = 29,986 USD. After processing the request, a representative office of LHV-Bank will contact you to make the transfer.
From: Agent Support [email protected]
Sent: 11 July 2022. 17:12
To: Vinogradovs Vladimirs
Subject: Respond to request
Hello Vladimirs Vinogradovs, we provide an answer to your request.
Unfortunately, we will not be able to withhold the cost of the conversion service as well as the cost of the international transfer service from the amount of your transfer due to the imposed declaration.
The total payment amount is $ 5019.57. Payment is made to the internal wallet in Bitcoin cryptocurrency. Your case has a time limit until 07/18/2022.
To make a transfer, provide us with the details and the desired transfer currency. After that, payment details will be sent to you.
--
LHV bank
From: Agent Support [email protected]
Sent: 13 July 2022. 18:14
To: Vinogradovs Vladimirs
Subject: Details
Hello, Vladimirs Vinogradovs, we are contacting you to make a transfer.
Conversion into euros is carried out at the interbank rate of 1 USD = 0.993647 EUR.
The converted amount to be sent is EUR 99,753.73.
Recipient details:
Bank name - SWEDBANK AS
Account number - LV35HABA0551037224010
SWIFT-code - HABALV22XXX
Recipient - Vladimirs Vinogradovs
Country - Latvia
To make a transfer, you need to pay the conversion service in the amount of 4% of the conversion amount and the commission for the transfer to the international payment system Visa / Mastercard in the amount of 1% of the transfer amount. The total payment amount is $ 5019.57, payment is made in Bitcoin cryptocurrency at the current BTC-USD exchange rate to the details of the internal wallet - 1G5uHxRiABjZqs5a5UudwE7iEiAwufgHXB.
After payment, provide us with a check/receipt.
Once the transfer is completed, you will receive an official confirmation.
--
LHV bank
Before these letters, I received a call from the number +447458149886 (probably VPN) and introduced myself as an employee blockchain.com the conversation was in Russian language.
LHV Bank really does not exist, there is LHV Pank. A striking coincidence in the abbreviation! The difference is only one letter.This is a calculation on the carelessness of the victim of fraud. Almost identical as mailbox addresses.
If necessary, I can provide all correspondence and conversations on a mobile phone (in Russian language) and contact details. As well as receipts and transfers of my funds to different wallets under the guidance of scammers.
Everything is stored on my computer.
Sincerely, Vladimirs Vinogradovs
Resident of Latvia
