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2022-11-16 21:25 Released in Canada Canada

Assetsclaimback Inc is scam

Assets claim back(
assetsclaimback.com ) inc from Austria. This company is scam. They
post their advertisements on several forums. They scam me 105300$. The contact person from assetsclaimback is Andre simone(whatsapp is
61480048673. )

I was scammed by Shangquan internation inc by buy CFD. After
i check the shangquan internation in website forum. The assestsclaimback has
many fake advertisements to show this company can recovery  the lost digital crypto. Actually, this
company is second scammer after the clients has first scam experience.

How to scam by assetscalimback. First, they ask clients to
give the sending address and receiving address from the initial scammer. They
say to use blockchain tracking and triangulation technology. Then ask clients
to set up old version blockchain wallet. They will ask clients to create new
account in blockchain wallet. Also they need to know wallet id and password for
that wallet.  Then in old version
blockchain wallet, they will set imported address as charge back. In chargeback
address, they will show the clients how much fund will recovery.(Note: the
money is fake, it is imported from their own wallet) . Then ask the clients to
put the 10% deposit because they said the initial scammer set some kind of
protocol. If the clients want to get the money back, clients need to 10%
deposit.  At this moment, the clients are
so nervous and eager to get the money back. It could send 10% deposit.

In order to lure the clients, they said they will help the
clients and put some funds into deposit if clients don’t have enough money to
put. Once clients put the deposit money in, the deposit fund will automatically
send to scammer’s own wallet.  But they
will show the detaching how many percent in detaching address of blockchain
wallet.  Once clients deposit fund into
blockchain wallet, the deposit fund from clients will automatically send to assetclamback
wallet, because they put script program in the client blockchain wallet. The
deposit money will be gone automatically once the amount is reached at some
level.

After first scam from this company. Then they want to scam
me at second time. Because in first scam, assetsclaimback said that they can’t
finish the detaching. Assetscliamback told me that he use some kind of
technology to get the fund recovery without detaching. Then he asked me to
create exodus wallet. And he gave me a link to register exodus wallet in his
link. When open the website link which he supplied to me, the link will ask me
to fill  12 phrases for the exodus
wallet. Once put the 12 phrase from exodus wallet in his website link, he will
put his script program in the exodus wallet. Assetclaimback will put his own
wallet money which is just shown in client exodus wallet. Then he will ask
client to deposit some fund into exodus wallet to take the recovery fund out.
Once clients deposit fund into exodus wallet, all money are automatically send
out to Assetclaimback wallet.    

Assetsclaimback has contracts with me. But the contracts
are fake. In contract, the register number for the company doesn’t match their company
name which is in the website.  They use
fake company to sign the contracts with clients.

They use clients’ weak mood and limited knowledge about
digital crypto to scam the clients. Please avoid this recovery company.  

Scam
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