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2022-11-16 21:25 發表於 加拿大 加拿大

Assetsclaimback Inc 是詐騙

來自奧地利的 assets claim back(assetsclaimback.com) 公司。這家公司是騙局。他們在幾個論壇上發布廣告。他們騙了我 105300 美元。 assetsclaimback 的聯系人是 andre simone(whatsapp 是 61480048673。)我被騙了 SHANGQUAN購買差價合約的國際公司。在我檢查之后 SHANGQUAN國際網站論壇。 assestsclaimback 有許多虛假廣告,表明該公司可以恢復丟失的數字加密貨幣。實際上,這家公司是客戶第一次被騙后的第二個騙子。如何通過 assetscalimback 進行詐騙。首先,他們要求客戶提供最初詐騙者的發送地址和接收地址。他們說要使用區塊鏈跟蹤和三角測量技術。然后要求客戶設置舊版本的區塊鏈錢包。他們會要求客戶在區塊鏈錢包中創建新帳戶。他們還需要知道該錢包的錢包 ID 和密碼。然后在舊版本的區塊鏈錢包中,他們會將導入的地址設置為退款。在chargeback address里,他們會告訴客戶要回收多少資金。(注意:錢是假的,是從他們自己的錢包里導入的)。然后要求客戶支付 10% 的定金,因為他們說最初的騙子設定了某種協議。如果客戶想要取回款項,客戶需要支付 10% 的定金。此時此刻,客戶非常緊張,急于要回錢。它可以發送 10% 的定金。為了吸引客戶,他們說他們會幫助客戶,如果客戶沒有足夠的錢可以存入一些資金。一旦客戶存入保證金,保證金將自動發送到騙子自己的錢包中。但他們會顯示分離區塊鏈錢包地址的分離百分比。一旦客戶將資金存入區塊鏈錢包,客戶存入的資金將自動發送到assetclamback錢包,因為他們在客戶區塊鏈錢包中放置了腳本程序。一旦金額達到一定水平,押金將自動消失。在這家公司的第一次騙局之后。然后他們想第二次騙我。因為在第一個騙局中,assetsclaimbback 說他們無法完成分離。 assetscliamback 告訴我,他使用某種技術在不分離的情況下獲得資金回收。然后他讓我創建 exodus 錢包。他給了我一個鏈接,可以在他的鏈接中注冊 exodus 錢包。當打開他提供給我的網站鏈接時,該鏈接會要求我為 exodus 錢包填寫 12 個短語。一旦將 exodus 錢包中的 12 短語放在他的網站鏈接中,他就會將他的腳本程序放入 exodus 錢包中。 assetclaimback 會將他自己的錢包錢放在客戶端 exodus 錢包中。然后他會要求客戶將一些資金存入exodus錢包以取出恢復資金。一旦客戶將資金存入 exodus 錢包,所有資金都會自動發送到 assetclaimback 錢包。 assetsclaimback 與我有合同。但合同是假的。在合同中,公司的注冊號與網站上的公司名稱不符。他們使用假公司與客戶簽訂合同。他們利用客戶的疲軟情緒和對數字加密貨幣的有限知識來欺騙客戶。請避開這家回收公司。

誘導欺詐

以下為原文推薦

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.  

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