SUSPECTED SCAM!

Investment scam
support@sguard-insurance.com +442045792545 Secure Capital

Date12/06/2025
Fraudulent emailsupport@sguard-insurance.com
PseudonymSecure Capital
Url / Websitesguard-insurance.com
Scamdoc Trust Score | Contact / Whois info
Telephone+44 20 4579 2545 (ou 00442045792545)
Scam contentsI was crypto-scammed a large amount of funds by GMFX 2 years ago.
on 18/11/25, I was contacted by Secure Capital stating that they were situated in Switzerland and they have got the government contract to act as the liquidators of GMFX hence will be distributing my BTC assets /value of funds to me . They set up protected wallet, helped with verification and used a QR code for me to deposit a 'refundable' 2.5% of the BTC value; stated that it was necessary to check authenticity of my bank account. Once this was done, the BTC assets was sold, then sthey wanted a significant sum remitted to an 'ATO, BTC account (with a wallet address). they said that even though it was return of the scammed fund , due to exchange rates increase of USD and AUD, which would be considered "profit' thus tax liability would arise. The monies will not be deposited into my bank account until this remittance is made. I contacted the ATO and found out this was a scam. JONATHAN MILES was the criminal behind the GMFX, now, he/associate appears have a different mask of a new company and calls himself "Adam'.
Comment / Reviewrepeat scamming of the same victims using their inside knowledge of victim details and their vulnerability.

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