I received an email from a concerned investor who Soros Bit (soros-bit.com) property damage has occurred. The payment is denied. His experiences do not bode well. It could be a nasty scam.
hazard: It is possible that Soros Bit (soros-bit.com) intentionally uses the name of a well-known hedge fund manager. In the case of investment fraud, the perpetrators specifically look for “known personalities” or common company names in order to give their fake trading platforms a supposedly official effect.
I am the operator of the website
trading-fraud.de
and represent aggrieved investors in the event of financial loss through questionable brokers or fraudulent trading platforms. The people concerned will receive one from me free initial assessment.
You are welcome to tell me about your experiences with payment at Soros Bit (soros-bit.com). If it turns out that fraud has taken place, the necessary measures can be taken quickly.
- Suspected fraud at Soros Bit (soros-bit.com).
- the payment does not come. the money is gone?
- The experiences of investors are staggering.
- Respond immediately. Inform the lawyer.
Real experiences with Soros Bit (soros-bit.com) announce a catastrophic fate!
The investor who came to see me because of Soros Bit (soros-bit.com) reported, describes his experiences with this platform. Contact was made with an alleged broker via the Internet. After getting to know each other for a while, the investor gained confidence.
At first, the experiences were positive. But that soon changed because of Soros Bit (soros-bit.com). A payment has not taken place. This does not speak of a reputable supplier, but allows to be contacted immediately Scam thought. Due to investor impressions, I must publicly warn against Soros Bit (soros-bit.com) (see: investment fraud, refund possible?).
based on a case example My law firm clearly explains how fraudulent brokers and dubious trading platforms work: In August 2022, my clients learned about supposed investment opportunities through an advertisement on the Internet. After successfully registering my client through the said advertisement, my client paid the required fee First deposit of EUR 249.00 Wire Transfer.
After the successful payment of my client’s first deposit, the supposed broker Mr. Adam Laska of the “trading platform” contacted my client. Mr. Laska provided my clientele Supposed trading account on the “Trading Platform” and explained to my clients the supposed investment opportunities that the suspects would “trade in”.
Nasty scam at Soros Bit (soros-bit.com)?
The investor, who is rightly worried about Soros Bit (soros-bit.com), provides more details. He made deposits through crypto exchanges. His balances on crypto exchanges were converted into digital currencies, then to Soros Bit (soros-bit.com) sent.
The investor even had to go to Soros Bit (soros-bit.com). check with their IDs. It made a serious impression at first. But now he cannot get his money and cryptocurrencies. This approach by Soros Bit (soros-bit.com) speaks volumes and should make you prick up your ears (investment fraud with Bitcoin and cryptocurrencies?).
The scam above case example The process continued as follows: In September 2022, Mr. Laska contacted my clients and presented a “special campaign” that would offer my clients the opportunity to make “very high profits”. However, to participate in this campaign, my clients must 8,000.00 EUR in the supposed trading account on the trading platform deposit. My clients finally decided to invest EUR 10,000.00.
For the deposit on the trading platform, my client was instructed by Mr. Laska to pay the intended investment by bank transfer to my client’s personal trading account at www.kraken.com. There my customers with the balance paid should Cryptocurrency Bitcoin (BTC) acquire and then transfer suspects to an external wallet (crypto fraud with Bitcoin). My client was made to believe that this external wallet was my client’s trading account on the trading platform.
Payment not possible with Soros Bit (soros-bit.com)?
The investor had attempted to have his transaction from the crypto exchange to Soros Bit (soros-bit.com) stopped by the crypto exchange support. But blockchain is initially “relentless” in this regard. Because the transaction went as planned – unfortunately.
About the Soros Bit Platform (soros-bit.com) can be found no outstanding experience on the Internet. It can be skeptical. It is to be expected that a reputable financial service provider will have a certain reputation online. If finally the Payment blocked is a fraud must be assumed these days. It’s not normal.
The scam of my case example escalation: when my client later requested a payment of EUR 10,000.00, Mr. Laska persuaded my client to make another investment of EUR 2,300.00 and “a few days later” transfer the entire balance to my client to pay After initial rejection, my clients finally accepted and paid requested amount of EUR 2,300.00 via the payment method described above to suspects (typical e-commerce scam).
A few days later, Mr. Laska announced that a payment would be made to my client’s personal trading account www.kraken.com for an amount of EUR 18,777.00 to get. Shortly thereafter, however, my client was informed that he had to provide “proof of liquidity” for the scheduled payment. For this, the suspects demanded a payment of EUR 8,777.00 from my client.
Fraud has escalated! Legal proceedings have been initiated
The suspects then attempted to persuade my clients to take out a bank loan. However, my clients refused any further payment to the suspects.
There has been no payment to my clients since then. As is currently the case with Soros Bit (soros-bit.com). In the case of my client, legal steps were necessary. I will add the Soros Bit platform discussed here to one of my warning lists:
On November 28, 2022, Mr. Laska contacted my client again and reported that he had “internally received” that a payment to my client could be made against a payment of EUR 2,500.00. Additionally, Mr. Laska continued to pressure my clients and informed them that the account would only “remain active” until the end of November.
BKA publishes report on cybercrime
Inexperienced investors have been increasingly disadvantaged in recent years. This BKA estimate the year Damage of several million euros. Law enforcement is improving their investigative methods to catch criminals.
In his 2021 State of Cybercrime Report the BKA reports a 30% resolution rate, which is high for online fraud. Criminals use the Internet to remain anonymous. Foreign scammers make prosecution difficult. But investigators are also successful in international network fraud (see also broker does not pay). The actual fate of those responsible for Soros Bit (soros-bit.com) has yet to be determined.
the Austrian Federal Police reports on investment fraud and arrests. Targeted investigations helped Austrian law enforcement authorities money laundering and Trade-Defraud combat. All of this is possible when victims of fraud come forward early and take legal action.
Get a free initial evaluation of Soros Bit (soros-bit.com)!
If you find yourself in the above experiences and you are also refused payment on Soros Bit (soros-bit.com), I can help you. I will probably have more information about Soros Bit (soros-bit.com) by the time you send me this message.
It could have been presented as a scam from the start. Then there was never any real investment in cryptocurrencies. You should no longer maintain contact with Soros Bit (soros-bit.com). Too big a risk that these people can persuade you to make even bigger deposits.
To find
trading-fraud.de
and compare the information given there with your own experiences with Soros Bit (soros-bit.com). You will then be able to better understand your situation. I also suggest one free initial assessment to.
- Established a relationship of trust and then deposited via Soros Bit (soros-bit.com)? That leaves me with the Alarm bells are ringing. Questionable transactions with cryptocurrencies. It could be cheating.
- Strange resemblance of name to a well-known star investor. It certainly has nothing to do with Soros Bit (soros-bit.com). Deliberate impersonation to attract investors?
- Save wallet addresses of suspects. You need to know where your digital assets are currently located. Investigating authorities can track these cash flows.