wizecaps.com – Sindikat Penipuan Global
Cybertracepenyelidik penipuan siber Baru-baru ini, kami menyelidiki situs web penipuan wizecaps.com atas nama seorang klien, di mana petunjuk penting diidentifikasi melalui analisis forensik dan teknik investigasi siber. Petunjuk ini mengidentifikasi beberapa individu/sindikat di Eropa Timur dan lokasi lain yang lebih dekat dengan rumah. Dalam kasus ini, klien kami kehilangan sejumlah besar uang dan tidak dapat menariknya. Investigasi lebih lanjut terhadap Wize Caps oleh Cybertrace confirmed it is definitely a scam and consumers should be aware.
The website portrays an online trading platform that provides services, including daily market research reports and expert advisor assistance. This scam is primarily for Forex products where clients are enticed with clever boiler room tactics into investing their hard-earned money by criminals using contact details including:
Nomor Telepon: 41445514179
Alamat Email: [email protected]
Anggota staf: [email dilindungi]
The client provided their bank account statements which identified transaction details for the subject website, wizecaps.com. Analysing the bank transactions details identified the money was transferred into different companies that were not associated with wizecaps.com or wizecapital.com. The business Bitcoinexo.io was identified as one company that received the client’s money.
The operation is allegedly run by the company Bright Solutions Ltd, with an office address of GTC 19 Avenue, 38-40 Vladimira Popovica Street, 11070, Belgrade, Serbia. This address was identified as a virtual office and the scammers are not actually at this address.
Visits to the website wizecapital.com identified the website as currently inactive. Searches were conducted of archived versions of wizecaps.com which identified the website, wizecapital.com. The Wize Capital logo that was identified from the archived websites is identical to the Wize Caps logo displayed on the wizecaps.com website. This proves that Wize Caps and Wize Capital are the same website and the same entity.
Investigation of the website, wizecapital.com identified a laporan yang diterbitkan oleh Otoritas Pengawasan Keuangan Inggris Raya. The report stated that Wize Capital was not authorised by the United Kingdom to provide financial services or products. This information confirms that the operators of Wize Caps and Wize Capital are fraudulent. We identified the trademark Wize Capital as being owned by the company Global Solutions Ltd. The address associated with the Wize Capital business was identified as Milutina Milankovica Blvd 9ž, 11070, Belgrade, Serbia.
From our investigation, several other associated companies, websites and individuals were identified as part of this global syndicate.
Do you have inside information about this operation? If yes, leak to us via our private encrypted email address: [email dilindungi]Sebagai pelapor pelanggaran, Anda dapat membantu kami untuk membantu para korban dan menjatuhkan organisasi ini (dan organisasi lainnya)..
If you have been the victim of Wize Caps or Wize Capital, Kontak Cybertrace untuk percakapan rahasia dengan staf kami. Silakan kirimkan client questionnaire.
Saya tertipu oleh WizeCaps (saat itu masih bernama WizeCapital) pada bulan Mei 2020.
Saya kehilangan lebih dari 20 ribu
Kami turut prihatin mendengar Anda menjadi korban penipuan ini.
Saya juga pernah menjadi korban penipuan. Saya mengirimkan 1,25 BTC kepada mereka untuk transaksi. Kejadian itu terjadi pada tahun 2020.
di alamat tersebut: 34LHxr7zHNoegfSzna3Pkct7RzsMHHunDF
Hai Evan, tim kami telah menghubungi Anda melalui email.
Saya telah menjadi korban penipuan sebesar $AU 15000 oleh perusahaan ini.
Mereka menghubungi saya setiap hari ketika mereka menginginkan lebih banyak uang "investasi" dari saya, tetapi begitu saya meminta uang saya kembali, mereka berhenti menghubungi saya.
Mereka kemudian menghubungi saya lagi dan mengatakan bahwa saya harus melakukan lebih banyak "pertukaran" dengan mereka.
Ketika saya menolak, mereka menjadi sangat kasar dan menghina.
Kami turut prihatin mendengar bahwa Anda telah menjadi korban penipuan oleh para penipu ini, Gerlinde. Salah satu penyelidik kami akan menghubungi Anda untuk membahas pilihan yang tersedia.