I was ask to pay a fee to recover funds… I was ask to pay a fee to recover funds from the scam.And the agent told me the company was unable to assist me due to covid-19 and say the employees there are having a pay cut.I was ask by the agent to come up with my own money.

Scam refund Thank you to Andre at action fraud for helping us get our money back

Dear All, Dear All, I have been scammed by 3 different companies, or they are the same people, I don,t know, as follows: - PREMIUM CAPITALS - SILVERSTONE ASSOCIATES - MY CHARGEBACK.COM 1., The whole begun with a min. investment of 250.-€ to Premium Capitals to see how it goes with cryptocurrency. They called me from different numbers ( mostly UK), created an account for me on their web-sites, where I could follow how my investment was working. Then I thought let me see if it works backwards too, so I asked for withdrawal. Then the issue started. I never got my money back. Instead, they kept promising that my withdrawal was ready to be paid if I opened an account on binance.com, what changes crypto curreny back to euros. Meanwhile these criminals scammed my laptop and smart phone with all passwords and stole all my money, in total 7500.-€. I reported it to the police and bank security. They use fake names, such as: Henry Hart, Piper Adams, Lisa Brown. 2., Then eversince "helpers"investigators" keep calling me to help to get my money back. First it was Silverstone Associates. They said, they found my stolen money at Coinbase, provided me fraudulant documents from Coinbase, VISA, FCA= all fake. Asked me to pay extra 981,11€ to syncronise with the arrested money, then I will get all back. Of course, I didn,t. They pretended they were Czech and lawyers. Then in another 2 days Silverstone asked me to pay 2,2% insurance again, as " scammers" tried to attack my Coinbase wallet" and without the insurance, Coinbase will not refund my money. Then I said NO. I contacted Coinbase, my wallet is empty. The guy is called RYAN NEWMAN, fake name- of course. 3., I signed a contract with MYCHARGEBACK.COM for refunding my funds. They even asked 10% upfront for their work- they say. Again nothing happened, my account manager - Minzélle van Wyk didn,t even bother herself with answering e-mails, NOTHING. Then asked MYCHARGEBACK.COM to refund my paid fee and I got a nonsense bla-bla in German from Georg Rusche but NO MONEY. So, all in all, these people are scammers, using fake names, computerised phone numbers, DO NOT EVER TRUST THEM, THE CHEAT YOU ON! DON,T TAKE THEIR CALLS, BLOCK THEIR NUMBERS, THEY STEAL YOUR HARDWORKED MONEY. All my money landed in Lithuania, scammers are most probably Russians. Helga Kis Tóth

Check the address of Grantspace.tech Did anyone ever try to visit the address of Grantspace.tech at: 6305 Keystone Crossing 46240 Indianapolis USA Well, there is NO office of Grantspace.tech at that address. I would like to ask Grantspace.tech have they moved to a new address or are they simply fooling all of us?

Total scam. Total scam. Like the previous customers said, the company sets various hoax by asking you to fund, pay tax and etc. The company can't deliver their promise at all.