Towergate Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Towergate, help other victims by adding it!
Country United States
Victim Location OR 97402, USA
Total money lost $11,000
Type of a scam Investment
- Towergate's website (towergateltd.com) has a low SSL certificate level (Domain Validated Certificates), which may affect the site's security.
- The WHOIS registration date for the domain is relatively recent, indicating a short history.
- The website owner's identity is concealed, raising transparency issues, with organization details provided by "Withheld for Privacy ehf."
- The website's server is hosted by Namecheap Inc., a company registered in the United States. Namecheap Inc. is the ISP provider for Towergate.
- The registrar for the website is NameCheap, Inc., with the IANA ID 1068.
Reported Red Flags:
- All site images, including those of the "team members," are allegedly doctored and fake and can be found online using a simple reverse image search. The identities of the Team Members and links cannot be linked to any organization or company with said name other than on this website.
- The company's provided address (9898 W End Ln, London NW6 2LU, UK) points to "ACOL Bridge Club & Academy," casting doubts on the physical existence of the business.
- Recently, I was informed that, in order to receive money, I was required to provide additional funds from an external source. This is a significant red flag for a fraudulent company.
- Money requested to withdraw is not allowed until a future date, and even then money has to be sent to retrieve the funds.
- The Facebook page was purchased from "Emmy Arts" on Sept 3, 2022, and acquired all the followers from this page, which is roughly 1.8k followers.
With all of this information, they have taken all of my funds and are failing to send anything back without a 12.% "commission" crypto currency payment. I'm attaching an email from them asking me to do so.