Retcon LLC Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
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Reported details
This is the scammer website investment.retconllc.pw. or it may have changed to investment.retconllc.cc. And the scammer is https://www.facebook.com/Stacy.Fx.Griffin. I blocked her. I also found another Facebook profile that said her name and has a similar picture but the address looks different. https://www.facebook.com/nuhu.ulama.5. Anyway, because I sent bitcoin both to the scammer website and the scammer, I lost about 26,000 dollars. I sent using ******** so thankfully my bank account wasn't on the scammer website. My email address is stuck on the scammer website though as it won't change when I try to change that.
The wallet address to send stuff to Retcon is 3HmXwoWeqDuHPtArcCas2Qn8E6FXxj1E33.
There is this other wallet address on Retcon where you upload a file with it which is that confirmation picture and that address is Bc1q3jq3ceua43lnscz7jdac8zl6csgphadlk4waj0.
Stacy's wallet address is 1Bt2HZx2qsPLVGHSR2PVLs8EjBtc9bnz9U.
This seems to be the email address associated with Retcon [email protected].
Stacy claimed that she takes 10% of my profits on Retcon. She claimed I had to put $10,000 into Retcon in order for the investment to start working. And separate money was sent to her from me because she claimed that is for her comission.
Now how I discovered Stacy was because some YouTube video from one of these real people but in the comments section many people were posting different broker names with WhatsApp telephone numbers claiming they can make us a lot of money like $400,000. Also Stacy claimed that I should only be investing with her.
How I found out about these scammers is certain other YouTube videos where I was learning about these fake websites, etc., but like in the comments section of videos people were posting comments about brokers they made money with and now I know these brokers are all fake. Now I know none of is this is true and any of those comments mentioning brokers and WhatsApp telephone numbers is all fake. I never even knew what WhatsApp was at the time but put it on my computer to chat with Stacy as Stacy wanted that to communicate. Now I removed WhatsApp and also blocked Stacy. Another person who may be fake as well is Victoria Wilson but thankfully I never sent anything to her.
Another fake company I lost money to is Chargebacktools and their related investment site which also looks like Retcon, I now blocked them as well on my email and Facebook.
[email protected]
[email protected]
chargebacktools.net
https://www.facebook.com/profile.php?id=100090246215422
I lost $1,000 to them.
That deposit wallet address on fortunesea is bc1q8xpar7mlrmptqne0v3mjqntp9henrz3lhefw0l. Their method of communication was telegram of which I now removed.
Now recently how I had discovered Chargebacktools was because of someone else who had a legit video on YouTube about how they recovered some money they sent to the wrong wallet but they were using Binance. It involved something with transaction Ids. I have coinbase which I still kept and may use for some crypto investing. But how I learned of ******** was because of that fake Stacy. Now on this Binance video I was talking about, in the comments section there are a ton of comments about companies like chargebacktools and some others about how they can help get you your money back and I see now that those comments about chargebacktools are all fake.
Some months back I did make a report to IC3 but didn't hear anything. They probably can't help me. Today I actually made a report to MyChargeBack but they probably can't help me. Also since ********* found that the fake stuff about Stacy is actually located in Nigeria, I went to the nigerian exchange website and left a message on their text box but they probably can't get back to me. I didn't give them my email address or name though but what I did write appears to still be there so we will see what they say like if I go back to the website on Monday.
I blocked these related emails.
[email protected]
[email protected]
[email protected]
[email protected]