certik.comReviews of certik.com

When will these scamming companies end? Please beware of them

Contacted by a lady calling herself Rachel Jones and claiming to be from Certik. She seems to have information about me and she is aware of the fact that I have been scammed previously and that she (or her organisation) have found a lot of money in my name on blockchain . Allegedly the persons who scammed me have used my identity and my investment to trade, but new regulations make it impossible for anyone but me to access my funds, which have remarkably increased 10 fold what I lost!! Rachel/Certik can assist for a 5% fee of the money they recover when fully cleared in my account. -- good news. The bad news is they want a ton of personal info up front and have no method of proving that the funds are even there. Sounds very dodgy. Just noticed another Trustpilot review about exactly the same approach using the same phone number 02082577962 but with a different caller name. Also look at "What number is this" which suggests a scam possibility.

I have been approached by phone call by a Felix Price with a FXP reference 10075 claiming to be from Certik on the basis that Certik could recover cryptocurrency fraudulently stolen from my account. Subsequent emails requested screenshots of my Binance and bank account details. When I questioned this I was told if I didn’t comply my case would be terminated. Strikes me this has all the hallmarks of a scam. I would warn against trusting anyone claiming to provide similar services. The phone number I was contacted on was 020 8157 7962.

Be careful you have been scammed… but they will not recover your money at all Asking anydesk avoid this! Not FCA complaint after verification They evades your questions never factual requests to pay for your so-called money they do not show the origin, amount changes each time. You do not have to deposit to recover your own money (scammed 2 times)

They manipule THEIR RANKINGS

In het verleden opgelicht omdat ik dacht te beleggen via een platform 'Bit Centre Pro'. 200 dollar/186 euro ingelegd en nooit meer teruggezien. Na bijna 1,5 jaar krijg ik telefoontjes van mensen die zich uitgeven alsof ze voor Vertik.com werken. Er zou een bedrag aan bitcoins ergens staan en ze moeten verifiëren dat ik het ben, met bijbehorend rekeningnummer. Daarvoor moet ik inloggen bij mijn bank en dan mijn scherm met hen delen (ergo, de controle over mijn laptop geven). Duhuh, nooit doen. Een whatsapp met een prinsscreen van mijn bankgegeven, daar konden ze niets mee :-)

Received a phone call from someone claiming to be from Certic. I asked for confirmation but no email came from this company. I finally let him access my account and he sent my asses to his account. Try to convince me they were hollow coins. Jacob Wart his name. Can someone help me please or if anyone knows where I can go to report the fraud case

After lodging my last review on Certik I received a phone call from a Alexander Hoffman who was very upset. His claim was that Certik did not get anything from me, in that realm he was technically correct, they just asked me to make funds available which they then manipulated by any deceit to buy crypto which was then on the block chain. This was done thru Binance a reputable company, then Certick tried to get the money which they found on the blockchain but again they were stalled and needed another injection of our funds. In the end a fair amount of $ was sitting on the blockchain and had become stuck. Guess what, the blockchain needed $us15435.88 to unstick to get the traced funds to us which we were promised that the funds we had put up would be included. Really at this time we said no more because we did not have any more funds available. Hoffman said what about your term deposit, use that. My wife said no way and you need 2 signatures to use the term deposit. So there is sitting in the blockchain $US148565.00 plus our money which we cannot get at. However we have been told by Hoffmanthat we did not give the money to him it is still our money just that we cannot get at it. I ask if it is our money why can't we get at it excluding the money Certik had traced. Because you have to put up the $15K. Hoffman has told us that he does not work at Certik but each time he rings my phone comes up with Certik.com I asked why Sophia was taken from the original job, Hoffman said it was because the funds were stuck in the blockchain. Common sense get my funds that we sent and use that for the $US15k and you would still have $9K to play with. No cannot do that. Trouble the wife and I haven't got a clue about crypto and actually wish that Sophie had never contacted us, as it is we have an Atomic Wallet now with about $US148K sitting on my computer which we cannot action. In my opinion do not have any dealings with Certik and under no circumstance have anything at all to do with Hoffman. My bank has now got involved and the the police as far as we know have been notified. We assume that this is not the end of this robbery and bad information saga.