certik.comReviews of certik.com

I got scammed from certik 7.500 danish krones be don't trust them they tell you that there trying to help you recover your funds it's a lie they trick by getting fake money and you send real money

Een grote scam.Proberen je crypto terug te halen. Maar dat lukt natuurlijk niet. Dan je overboeking checken. Dat kan???. Maar ze wilde meteen alles inkijken. Altijd via Any desk. Ik werk altijd op twee schermen en zet dan Any desk weer ff uit om een screenshot te maken om waar die voor vroeg. Opzich onschuldig want je ziet alleen een overboeking. Maar kan je ook nog ff je hele bankrekening laten zien. Nee,zei ik. Gaat je niks aan. Ik wil alleen mijn geld terug naar mijn wallet. Maar??? Dat gaat dus niet gebeuren. Terwijl ik alle info had. Een grote scam company.

They keep calling being honest about their name but dishonest about their game. They must get some people handing over their ID or Credit card details because they keep calling under a new number each time. All I can do is add another one star review to warn others don’t give these guys anything unless you feel like swearing at them LOL

dat dit een dikke scam is, voelde ik meteen vanaf het eerste moment, maar dat ze ZOOOO onbeschoft zijn aan de tel is echt te bizar voor woorden! en idd, telnr blokkeren heeft geen nut, dus zodra je een Pools accent hoort, meteen ophangen en hopen dat het ooit ophoudt!

Er scammer called me up and told me he would like to help me get my funs that was from the blockchain and he told me he was from the company called Certik Skott foster He told me to get my funt I had to play 10 % Advanced and thereby they could release the rest of the money And I went in contact with coin base and talk to their AI and told me this was a big scammer and the advice me not to do anything there calling from random numbers all the time and I confronted him and you know scammers how they are he became to threaten me to contact blockchain and blah blah blah so my advice is they are so many scammers out there always use Trustpilot before anything else

I talked at length with one of their agents, Zayn Luis. he did nothing for me. avoid!

Pas op weer oplichting! Eerst al geld kwijt, en ze zeggen je te helpen je geld terug te krijgen. Inderdaad door je scherm van je bank transactie te delen! Niet doen !!!

Certik posing as Fraud and Crime Investigation Department in New York Recently I had a call from Edward Grant claiming to be a agent of the Financial Department that sent this following email. hope this email finds you well. My name is Edward Grant, we spoke on the phone earlier in the day. I am an agent of Certik, we're a private investigative and cybersecurity firm based in New York City. My colleague Victoria Robertson was calling regarding your past investment with a fake investment firm. It usually starts with $250 and escalates to higher amounts, after they get more money out of you, and you attempt to withdraw some of your profits, they just give you excuses as to why you cannot. After that, they tend to either stop replying to you or say that you need to give them an exorbitant amount to release your profits, and the platform you were using just stops working. However, they don't just cash out the money they got from you, they keep trading it illicitly using your details, so if they get caught, it won't go back to them, but rather their victim. Over the years, the value of cryptocurrency has risen, and due to the fortunate timing of their investment, they were able to make a decent profit on your original deposit. Currently, we're in the process of trying to locate all the funds these people have siphoned off from their clients during the years of their operation. In your case, you have lost about 60,000 AUD to various scams over the years, and this is the money we're currently on the lookout for. We seized these funds in the form of crypto assets, and because we don't have legal ownership of them, we can't just exchange them for Euros and send them to your bank account. These funds will be sent to you in the form of crypto assets, and you will be the one exchanging them for fiat currency of your preference. I will be straightforward with you. We are not a charity organization, we do take a 5% commission on the amount that is sent back to you, but we do not require any upfront payment. This commission will be charged to you once these funds arrive in your bank account. If you have any questions, please do not hesitate to reach out. I'll be attaching a copy of my worker's validation to this email so you can be assured of my own and company's validity. I'm in the office from 5 p.m. to 2 a.m. (GMT+11, Canberra time). I'm available Monday through Friday. I'll call you back tomorrow (24/12/24) so we can continue with this. -- Sincerely Edward Grant Agent of The Financial Department Fraud & Crime Investigation Department at Certik HQ: 1001 6th Ave #1801 New York, NY 10018, USA © 2024 by Certik All Rights Reserved. --------------------------------------------------------------------- CONFIDENTIALITY NOTICE: This email and any attachments may contain confidential information intended solely for the recipient(s) named above. If you are not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. Please notify the sender immediately and delete this email from your system. --------------------------------------------------------------------- DISCLAIMER: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. He also used a Whatsapp phone number being +44 7341758699 I told him that I didn't believe him but since his story was true to my crypto I had bought 6 years earlier I thought he was legit. He said that his associate Victoria Robinson would call and continue with the proceedings. She rang and continually asked for different information about my contacts and wallets. She rang using these sets of numbers Australian +61 489948012 +61 488850421 +61 756381628 She told me that she would call via WhatsApp +1(850)2844746 She said that I needed to open a Atomic wallet to receive the funds that they had recovered in my name and to that would be able to be sent to my personal wallet then to my bank account. I told her to send straight to my wallet but she refused saying they only do it through atomic wallet and she wanted to test the exchange in order to make sure that I could get the recovered money in and out of the atomic wallet. This had to be done by me purchasing $1000 dollars of Bitcoin then sending into the new atomic wallet. Then after it was deposited into atomic I would have to withdraw it back into my wallet then my bank account. I told her the system was used was bogus and crap and they could send it straight through my own wallet. She insisted it be done through the wallet but I have refused. These calls are ongoing now as I have reported her and him on WhatsApp and now on ScamWatch Australia. However as I have subsequently more alert to these bogus scammer company's.