ALPINHORIZONS.COM Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for ALPINHORIZONS.COM, help other victims by adding it!
Scammer's website ALPINHORIZONS.COM
Scammer's email [email protected]
Victim Location ON K6V 5T4, CAN
Total money lost $2,250
Type of a scam Phishing
A local NDP leader was being questioned on investments in a news article that day and the ad was there beside it so I thought it was maybe legit.
I received a message to sign up from Philip Mazur the account set up manager to activate my account.
The same day Anthony Lipkin messaged by Whatsapp with his sales pitch on crypto.
After the smaller deposit, he offered to loan $5000 USD ahead which I refused and decided I would go with $2000 USD after he states I should trust him and in 2 weeks I would see the profits. He was aware I was not able to add more funds but I was waiting for our 2nd mortgage funds to be finalized and received. He was aware the exact date of me receiving funds may not be by April 7th , 2 weeks after the loan.
He was provided private details of the loan as proof it was near complete but threatening messages how it must be there or lose it all. He threatened for finance to contact me.
He also knew I was inexperienced in investing and was so pushy and pressured me when I had financial issues, death of my dog, death of my uncle and a couple of friends among other things and in the end stated on a phone call that I complain all the time and raises voice at me in which I did the same back. I do not need to be treated like this and he is extremely unprofessional in his behavior. Wake up call.
Sara the financial girl called and tried to assist with deposit at NDAX but when I tried to do a transaction and needed help in NDAX chat they blocked withdrawals until reviewed. I opened a Crypto account after to receive funds into. I expressed the issue dealing with Anthony. It ended up no different speaking with her.
Anthony told me once the $2000 was paid back I could take it out plus any profits it made and it was my account to do what I like. Sarah also said the same. I have been treated like a child in my time of financial stresses and deaths as well I care for my elder mother 24/7.
I paid back the $2000 USD April 14th after convincing the bank to release some of my funds that were being held until the 18th.
He then requested us to consider depositing $17000 USD more so we would have less leverage and more security. It was to be a guarantee of funds once a certain threshold deposited I guess. I replied over the weekend that it was not possible as the funds we received were far less with legal deductions and I actually needed to withdraw that amount to pay my car as I had planned. He reluctantly helped to request the withdrawal and I found it was rejected due to open buys.
When I saw the free margin in the positive $11000 and no open buys on April 25th, I put a request in for $10000 which remains pending as new buys were opened over the weekend. This is not going as planned and the lack of respect got to me with the final conversation by phone being yelled at, I returned the same and he hug up on me. Imagine if I sent $17000 USD this would break me mentally and financially and the promises I could take out anything I wanted is a lie!
Last messages are that Alpin is not working with me any longer and need a "Custody Account" and to credit it with 5.3% then close account once out of the HUGE LOSSES occurring since.
I am now blocked by the account set up person, finance girl and the advisor as they want $4100 USD to release the $55k sitting there which won't happen.
Also a recovery company CF Secure Holdings tried to say they could "likely" recover it if I paid $6,800 USD up front which never happened either!
A custody account when I looked up is for holding funds for a child as a beneficiary. No clue what he means nor does he explain.
I have all the Whatsapp chats and ignorant comments saved but not helping in this devastating loss.
Reported to DOJ / FBI (IC3 complaint) in USA but not finding help in Canada yet. Guess I am SOL.
They were in my system vis RUST DESK and ANY DESK which may cause issues by me reporting but it has to be done.
They are in Geneva Switzerland 1213 Av Des Morgines and also use 647-493-6217 [email protected] (FINANCE) AND [email protected] (ACCOUNT SET UP GUY) [email protected] (FINANCIAL ADVISOR) BULLY