certik.comReviews of certik.com

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 !!!

they contacted me last Friday by name & email when they asked for a Whitelist I am like why do they need to access my account I have been told often enough do not to give anyone access to any account I have had 3 emails & was left when I am ready they will talk me through I am not experience in this but just didn't seem right so have no intention I am please that I decided to type the name in & found these comments thank you, everyone, for warning others I will now block them

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.

SCAM!! They claim to recover funds from a wallet in your name and to do so they want to share your computer to scam you out of all your funds. They keep calling with different phone numbers. going on for about 6 months now.. Persistent little scamcrew.

Steer well clear of this company and anyone who says they're phoning from Certik - scammers!!!! The lowest vermin on earth pretending to get hugely valuable cryptocurrency back that's been through the Black Market and has to go through a Declaration procedure eg for taxation purposes via Atomic Wallet. DO NOT BE CONNED BY THEM!!!!!

I totaly agree, they are scammers. They call me 2 time a week

People have approached me using Certik.in- email address. They put tokens in my personal atomic wallet-Busd-bdi -which show no value on Blockchain.

Received a call from a person pretending to be Molly Berg from Certik and that her company had done an investigation on a company who I had joined to do online trading with. Needless to say I lost all my money invested hand over fist. The said person stated that all the money I invested was not used for trading, but was transferred into block chain and Certik could recover my invested funds.She knew an awful lot about me probably including the fact, due to my age that I am a technophobe. She asked me to download an app called any desk therefore giving her access to do a sharescreen which gave her full access to my phone. She had me log into my bank account and from there she had full access to my account. I had never experienced a person with such nimble fingers. She first tried to deposit money into my current account from their side and told me she was unable to. She requested the details of my bank card which I foolishly provided. The attempt to deposit monies using my card details also failed. She then said they had another way to solve the problem. She transferred the full amount of funds into somebody else's account and assured me that this person would redposit my funds and the monies they had recovered on my behalf. She went even further and accessed my overdraft facility and promptly deposited this amount as well into the same account. At this point I was already in panic mode. All this was taking place in full view of myself. She was typing in all OTPs as she had full control of my phone I also was taking selfies when requested. Needless to say through my own stupidity I have been left penniless and have to pay back the bank for the overdraft used. To add insult to injury I was asked to wait until an email from a company called Binance gave approval for transfer of funds. I received an email stating they would release the payment on condition that I make a payment of R46 000 as a holding deposit. I was also asked to download an app called Atomic wallet which reflects an amount of funds available as R606 thousand odd available for me. I gave reported this fraudulent activity with my bank and opened a case with the police. Whether or not they can trace these funds remains to be seen. In conclusion should anyone, regardless of whom they say they represent, can recover lost money by any means just run for the hills. I have subsequently found out that the actual company called Certik does exist and this company is above board. The scammers are doing a total injustice to them.