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Asset misappropriation fraud network website with a fake copy of the original New York Stock Exchange in the USA, it’s a business fraud in cryptocurrency, I want to arrest the criminal, prosecute him filed legal action against him.
I got stolen and scammed by network website: nyse.shop – mobile site: nyse.shop/m
chat service: https://chat.ichats.vip/index?key=260e7e934e38c1609da6ecb940330ffb
WhatsApp number Customer Support: [protected] for the site.
Email: [protected]@gmail.com
I have email headers from the website.
Registrar of the domain name NameSilo, LLC
Official website: namesilo.com
Located in Company address line 1: 8825 N. 23rd Ave Suite 100
City, State: Phoenix, Arizona
ZIP code: 85021
Country: USA
Email Support [protected]@namesilo.com
Customer Support:
Phone Support Business hours (Mon-Fri 9:30 am-4:00 pm Arizona time) at [protected]
They have personal data about the scammer
They will be corporate Compliance with Laws and Law Enforcement
https://www.namesilo.com/popups/privacy_policy.php
NameSilo.com send me an Email they suspend the fraud business site
The domain is placed on ClientHold status.
Its Asset misappropriation fraud by running investment business in the cryptocurrency and fake copy of original New York Stock Exchange in the USA, customer service denied that I was registered on the website I have proven evidence that I was registered on the website I am told we are not answering your questions. The criminal pretends to be someone else named 江疏影
(Jiang Shuying) famous actor in China and changes his name to lin Jing and introduces me to the website fake investment site she gives me her WhatsApp number [protected]. And told me that will help me in trading feature contracts on this site and I will get profit and always guess the correct Direction of the bitcoin and I earned money with that. After that, he keeps asking about withdrawing my money, and then customer care asked for a tax of 20% from my balance and a safe deposit of 50 %. And if I don't pay. There is will be over duo 10% per day which too much to pay, after paying they say because your account has large risk factors and still new they keep asking for more money. The amount stolen is 30000 $ USD
Profit on-site 31000 $ USD
There is a lot of evidence to prove this incident.
I tracked the fake account receiving the money from me it's registered to a company named crypto.com the Global headquarters & main office of Crypto.com is in Singapore.
111 North Bridge Road #08-19 Peninsula Plaza 179098, SG
When you register for a new account they ask you for your identity and a photo of yourself for the law proposal.
This is a registered cryptocurrency company I told them about the incident
They ask me for details I told them all, and they tell me it will be delivered to the relevant department Law Enforcement Global email:
[protected]@crypto.com
I told them to send me the identity and photos of the criminal wallet which receive the stolen money I'm told we need to receive an official request from the Authority (on the headed paper, with relevant person's signatures, etc.).
They have all personal data about the criminal follow the link for more information https://crypto.com/privacy/global#section-4
Desired outcome: I want to file a legal action against the scammer to arrest and prosecute him and get my money back in addition to paying compensation for damages.
The police, I recall, were unable to assist me when I was a victim.
This website included an article about Paige McCubbin and how she has been able to assist many like myself in getting their money back from con artists or dubious businesses.
Paigecubbin is her Telegram handle. She responded to my request for assistance within three days, and I received payment into my bank account.
If you were a victim and haven't been able to get your money back, I suggest getting in touch with her.