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Fraudulent website
sgtxn.com +447923191734
| Date | 08/09/2020 |
|---|---|
| Pseudonym | LinNa |
| Url / Website | sgtxn.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +44 7923 191734 (ou 00447923191734) |
| Scam contents | Fraud, got me in a website call Sgtxn.com saying they invest in crypto currency, and I log into that page, I have a crypto wallet with Coinbase and the steps were the same to start a wallet there so I put some money there and now I the page doesn’t load any content, it was for a couple of weeks until now |
| Comment / Review | So piss they took money from me
|
| Attachment(s) |   |
| Premium services |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
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Report #256068 07/16/2020 at 01:50 AM
Fraudulent broker page
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Seems legit but the description and photos of the founder are from the internet
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rachid 08/08/2020 at 07:26 PM
sgtxn is total fraud and hacked now.
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Azixa 08/09/2020 at 09:59 AM
it works now can you check that und tell me again about your opinion
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Jonny A 01/20/2021 at 10:04 AM
sgeys.com. Social media scam. Sent to this site to invest in TBIC, an initial coin offering due to go public on October 1st 2020. The coin cannot be converted to btc and the site disappeared.
If you are a victim give information to coinfirm/reclaim crypto .
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Azixa 08/09/2020 at 10:07 AM
it works now can you check it and tell me your opinion about it, i won't deposite money in this wallet but now I am desperate
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Nicofrench31 10/01/2020 at 09:31 AM
Hello Danne, TBIC was supposed to officially open today, but withdraw still not available and support doesn't answer, I sent an email to the address you post.
Nico
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Ameurdz20 10/05/2020 at 10:57 AM
Hi Torres
How did you get your money back?
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Zhaom 10/06/2020 at 07:22 AM
Same here, I just got my money back also, provide them with evidence and pay 15% for their service before they start. I did not believe It was possible at first, but they sent me my money back after a week after I reported to them.
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Nicofrench31 10/20/2020 at 10:38 AM
Becarefull Regaincrypto is also a scam !
They magicly recover more crypto than you invested and charge on blockchain wallet.
They request a deposit of 2000€, it's totally a scam !!
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Zhaom 11/11/2020 at 08:12 PM
They are not a scam, They helped me too.
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crazystuff 11/17/2020 at 07:03 AM
its a scam
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Germany 08/10/2020 at 06:57 AM
How long have you been in contact with her? I'm currently writing with her too. I have a different cell phone number from her, however.
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Bernard86 08/10/2020 at 09:38 AM
Is this true?
I bought some. I'll try to withdraw my money.
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Germany 08/13/2020 at 01:10 AM
Yes, it's true. My contact with her was immediately broken when I said that I didn't want to buy anything.
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Bernard86 08/13/2020 at 05:04 AM
I tried to withdraw my own money and it worked.
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Nicofrench31 09/10/2020 at 10:36 AM
Which currency did you successful withdraw ? Actually I try with small amount of ETH, it's under audit.
I doubt that I will recover the the 7k€ I invested in TBIC
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Kim2 08/13/2020 at 05:24 AM
So sad to see this only now... ordered on July 10th and no news at all... Site isn't even available anymore!! Terrible!!
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Kim2 08/13/2020 at 05:27 AM
Sorry my comment was meant for the fraud website birksstore.com
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Chris 08/20/2020 at 11:55 AM
Same story there : https://www.signal-arnaques.com/scam/view/265656
Same car also .
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Ameurdz 10/04/2020 at 11:48 AM
I invested 50k on TBIC and not able to withdraw it's sad I lost all my money I have worked hard for.
Can you please suggest how to get it back.
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Bart 10/04/2020 at 02:53 PM
Hello...my name is Bart...I've meet a girl name Zoe at Tinder. Then we talk a lot on WhatsApp...she said she will teach me how to invest and make some money. All this stories about orphan and her uncle was obviously a bull shit. Anyway I've put 300$ to website called COINCEX.com..and buy some FMC...during 4 weeks my funds raised up to 4k$!!!when I asked to show me how to withdraw my money she tried to not do this and put more to make more money. After third time I knewsomething is wrong. She said:"you don't trust me and similar bull shit then disappear. I can't open this website anymore(for most time I had an acces and hope to get it back). BE AWAREabout girls from Tinder offers you making good money. Those disgusting bitches will rob you for fun. If someone have any idea or clue how to get this money back I'm appreciate. Take care guys
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Am20 10/05/2020 at 10:49 AM
same girl who robbed me for 50k
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Thibaut 10/18/2020 at 04:23 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
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Nicofrench31 10/20/2020 at 10:39 AM
Tu as trouvé un moyen ? je suis dégouté, j'ai perdu 7K€
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Dani. 11/29/2020 at 04:30 PM
Pareil , même histoire... 4.5Keuros. Que pensez vous de https://regaincrypto.com/ ?
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Rick 10/22/2020 at 06:06 AM
There is also a Girl named that took Me for $13K. Watch for Her!
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Rick 10/22/2020 at 06:09 AM
I just don't understand why they can't catch these Crooks?? I'm sure with all the Modern Technology that they should be able to trace these People, put them in Jail and get People's Money back! Same deal I met Her on Tinder and then We talked on WhatsApp.
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Miguel 10/27/2020 at 06:38 AM
iIt happened the same to me, fortunately only bought a few € in ETH, in Binance.com and transfer to Viassy to finally change to ASC; I have 900€ more in ETH ready to send to Viassy but, obviously, I will not send them... I am still in contact with that "person", of which I will not give more details, for they are so intelligent that sure they are reading all this comments...
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Gilles 11/04/2020 at 02:42 PM
Guys ,new site of scams : https://viassy.com/
and https://www.inc-group.org/ . Dont invest here!!!!!!! SCAMs...
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Joseph 11/07/2020 at 06:19 PM
The same history happened to me:
https://www.signal-arnaques.com/es/scam/view/266768
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Gilles 11/30/2020 at 08:27 PM
Mak i know this girl,its the same girl for me.She scam me.