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Svatopluk J.

2
Level 2 Contributor
South Australia, Australia

Contributor Level

Total Points
1,248

8 Reviews by Svatopluk

  • Nbfc-s.net

12/21/23

I have been contacted several times by this company, namely Mr Jerry Graves who offered me to recover my stolen funds. I provided all the necessary requested info regarding the defrauded BTCs.
Then they contacted me that they managed to trace the crypto on blockchain and that I can transfer it to my bank in AUD. Minus their fee.
Sounded quite suspicious as one think is to trace the BTCs (quite possible) but more difficult is to handle the legal matter (police, ombudsman etc.).
Anyway, they provided me with a website page showing the recovered money where I could select the bank to deposit the 'recovered' funds.
Once I've done it another webpage appeared (similar to my bank logging page) asking me to fill in my bank logging details like password etc. I noticed that the webpage wasn't my bank website and therefore I refused to do it and provided them with my bank account deposit details instead.
Since then the don't reply to any of my messages. Clearly a scam as all the wanted is to get my bank logging details.
Avoid at all cost.

  • Tfxpro

11/27/23

Tfx-Pro is a typical fraudulent company. Please avoid. They pretend to be a crypto scam recovery company but they are scammers themselves.
Especially be aware of Mr Kevin Austin the so-called Asset Recovery Specialist who is clearly an imposter trying to do anything to gain your trust and consequently defraud you again. He apparently represents GT Asset Management Ltd as well so most likely both companies collude in order to defraud any potential customers.
Mr. K. Austin wanted to gain access to my computer which I denied, then he wanted me to open an account with Atomic Wallet into which he promised to deposit the funds he claimed were recovered via a court order. He refused to provide a copy of the court order and ask to pay for the court expenses, labor etc. using an Atomic Wallet where he apparently deposited the recovered funds already. I checked the wallet which showed the promised funds but after careful examination I discovered that the funds had zero value - phantom funds.
I attempted to contact the Tfx-Pro company several times using their website contact email address to ask for an explanation and to confirm Mr K. Austin employment with them but to no avail - the address didn't work. After that I obviously didn't pay anything.
Avoid both companies.
PS I published similar review on another website and received several threatening phone calls from the Tfxpro - Mr Kevin Austin.

Date of experience: October 28,2023

  • Federalcryptoinvestigations.net

10/17/23

The federalcryptoinvestigations.net is clearly a scam.
Please, do not ever get involved with them.
They pretend to be a funds recovery company and supplied a letter from the blockchain.com CEO and in addition provided a crypto Ethereum transaction document. Both document were investigated by Blockchain.com and proven to be fakes.
Especially be aware of Mr Sam Veers. Do nut trust anything he claims.

Date of experience: 22 September 2023

  • Investigate.live

11/22/22

Avoid dealing with: inesigate.live
The investigate.live is a scam.
Don't ever provide them with any information.
They will try to get into your computer and steal your money from your bank account or credit card.
Especially be aware of Lucas Andersen.
Very rude and deceptive person
Simply never ever deal with them.
Scam, scam, scam!

  • Trustpilot

8/20/22

Trustpilot still rate go365.io with three stars even though go365.io is gone with all the stolen funds.
Never ever trust Trustpilot them with their ratings.

  • Qaisoftwareltd

8/3/22
Verified purchase

Don't you ever deal with them. Typical scam.
They promise recovery of scammed funds but they are a scam company themselves.
They ask for a lot of info but then they simply stop communicating hoping that you supplied enough info to scam you themselves.
Do not reply to any of their messages and importantly do not send any info.
Especially be aware of Alexander Barnett - the worst scammer ever.
Scam, scam, scam.

  • Go365

12/27/21

Do not ever use them - in the end you will lose all your money, guaranteed.
If you are an existing customer, please heed my advice and withdraw everything while you still can.
They are not only unregulated and unlicensed but also totally unscrupulous thieves.
Refer to: https://www.leaprate.com/financial-services/rules-and-regulation/go365-io-swiss-capital-fm-and-others-added-to-fca-warning-list/
Don't trust their trading platform - they have access to it and manipulate the figures to make sure you lose everything, scam, scam, scam!
After you lose everything (I lost over 45,000) they will push you to deposit more so they can ‘recover' the losses. And then the story will repeat again. Once they can't get any more money out of you they stop all communication and will not reply to any messages.
Especially be aware of Thomas Klein and Martin Peters - the most skilled go365.io fraudsters.
Conclusion: never ever deal with them, full stop.

Tip for consumers:
Please, stay away from them.

  • DigitalRiver

3/23/21

Stay away from this company. They withdrew money from my PayPal account without authorization and when I questioned it they never even bothered to reply. They are clearly used by scammers for fraudulent activities. Their on-line security is terrible.
You were warned.

Service

Svatopluk Has Earned 6 Votes

Svatopluk J.'s review of DigitalRiver earned 4 Very Helpful votes

Svatopluk J.'s review of Trustpilot earned a Very Helpful vote

Svatopluk J.'s review of federalcryptoinvestigations.net earned a Very Helpful vote

Svatopluk Has Received 1 Thank You

Thumbnail of user michaelh7790
Michael H. thanked you for your review of tfxpro.com

“They keep calling me and tell me I'll recieve $8560,000 USD back if I can just Deposit $6000 AUD into a Wallet.”

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