Talk:National Police Service (Bulgaria)

Latest comment: 2 years ago by Capell cohen

Dear Sir,

On 28 Oct 2021,I browsed a website "Bitcoin Code-The official site 2021[most updated]"and entered my phone,name and email.After few minutes,a self-claimed broker David Malo (mobile +44 7523 452 540) of FXCT investments in Bulgaria phoned me and presented very nice and helpful. FXCT website & support (https://www.fxctinvestments.com/,https://www.financebrokerage.com/fxct-investments-review/,https://anydesk.com/en,support@fxctinvestments.com)

I permitted him only USD$250 to open account in his company to try. He needed my personal ID card whatsapp photo,residence proof and credit card data,I gave him.Then he opened a record in an exchange platform CoinDeck.com(website coinDeck.com) without my authorization.He used my information to fill the forms but entered his own digital wallet address.Aftet that,he dishonestly utilized some interactive IT tricks to transfer USD$40,000 from my credit card account to exchange cryptocurrency with Coindeck.com down to his own wallet.

At that time,what I received from CoinDeck.com was only SMS message informing successful coin purchase and delivery on the way to me but CoinDeck.com never sent me any message for my verification of digital wallet address,signature and personal identity before release out the crypto to David's designated wallet address.

Later CoinDeck.com claimed the wallet address was anonymous and knew nothing about the status of the relevant recipient and affirmed the wallet address was my own choice.

Until now,both FXCT investments and CoinDeck.com refused to give me any record proof.Account login guide and password reset link never reached me.

When I asked Fxct for fund return,they not only refused but needed me more deposit.

Reliable sources have indicated FXCT is unregulated and unlicensed as well as carrying out fraudulent activities to scam people all over the world.

About CoinDeck.com,it could not be excluded whether it just played a role in exchange or was coherent to FXCT in this gone missing transfer.

That night I reported the case to the Police.

Few days later,I made appointment to CID also.

I worried this was not just a scam only,but also taken for money laundering and financing of terrorism.

Upon discovery of your webpage,I immediately reported this case for your reference.

I do not know what will happen and how to get back my money.

Thanks for your assistance.

Regards

Capell cohen(naked name)

email: tinswoodsonwil@yahoo.com.hk — Preceding unsigned comment added by Capell cohen (talkcontribs) 04:54, 26 November 2021 (UTC)Reply

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