Total scammers. 3 part scam -Stage 1
They suck you in to invest in Bitcoin and AI (false), create an equity crisis, demand more money to ensure you remain liquid in the investment pool then if you cannot pay more $ to keep afloat they loan you a $25 K US Bonus with an undertaking. (Don't do it). If you can't repay they close accounts and hold your investment money hostage.
Stage 2
They contact you and tell you your funds from the closed account will be placed in a smart contract in a wallet. The smart contract will release funds as soon as the bonus is paid. Then if you pay that the smart wallet is "blocked by blockchain"
Stage 3
Allegedly Blockchain want you to prove funds - so they want you to deposit more money into your wallet which then releases the smart contract. Wrong, they just take all your money from your wallet.
This stage is supported by fake emails from Blockchain. Blockchain verified this - too late though.
The smart contract turned out to be "dangerous and was removed from the wallet" by the wallet provider so no return of money there.
David Stein and the Scott Hughes are aliases for very pathetic individuals. he experience was devastating.
But I took action! Filing a complaint with rerevert.com led to a successful recovery.
Stay vigilant! SEEKRAIL.COM helped me recover; don't let scams harm you
1 week ago
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