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Mobilisletme.online Reports & Reviews (3)

- San Jose, CA, USA • Jul 06, 2024
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I got scammed. I got input through Facebook regarding a AI driven investment guidance. Through this I joined a whatsapp group. The premise was through institutional investment in the primary market - the institution PGIM can purchase stocks at the price of closing of the previous day. The stock is identified, and input provided the morning between 9:20-9:30 AM to purchase at previous day closing prices. Once the stock reaches above 10% one is asked to sell. One can invest no more than 20% of the portfolio per day. Once the profits reach 30% you are asked to pay 10% of the profits as commissions. Subsequently one is asked to pay 8% of the portfolio size as platform fees. To become a permanent member, one must pay $200,000 investment money that needs to be wired to a company in Hong Kong. The commission and platform fees are to be wired from an external source. The whole thing is a scam. All the money gets wired, and they send back some crypto currency of small amount of profits to make it appear legit. The minute you request to withdraw large amount of money they block you from the portal - https://www.mobilisletme.online/#/pages/auth/login. May/21/2024 - $37000 May/22/2024 - $25000 June/17/2024 - $105,000 The above amounts were wired transferred by me. Here is an example of the message received... Account Name:RONGXINGRUI TRADING CO., LIMITED Account Number:7850 1808 6198 Bank Code:040 Swift Code:DSBAHKHH Bank Name:DAH SING BANK, LTD Bank Address:EVERBRIGHT CENTRE, FLOOR 34, 108 GLOUCESTER ROAD,HK Company Address:RM.502,NEW CITY CENTRE. 2 LEI YUE MUN ROAD, KWUN TONG.KOWLOON 12:26 Tips: 1: Fill out the remittance form and select Fedwire Number by default 2: Do not note sensitive words such as MT4, MT5, points, top-up, financial management, investment, foreign exchange, and tax payment. If you need to fill in the remarks, you can only choose gifts, gifts, personal expenses, etc., and sensitive words such as investment, financial management, and borrowing are not allowed. Once sensitive words are found, the transfer will be invalid 2: Please choose real-time remittance, and then pay a handling fee of 30-40 US dollars at the payment bank, so that the remittance bank will expedite the remittance and the remittance funds will arrive faster

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- San Jose, CA, USA • Jul 05, 2024
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Exact same experience as provided. I need to send 2% of portfolio to prove I am but Money launderer. I don’t have any more funds. I am living off unemployment. I gave my lifetime savings. I am totally screwed now.

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• May 28, 2024
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In one of my WhatsApp community groups someone sent a link to the latest stocks and trading signal information. I clicked on it and then entered into a group there they said if you are interested like the message then I did. The next morning I was in another group called Hermann Peace Foundation 698. There were around 40 people in that group, there was one main person known as an assistant who sent messages regarding trading signals and the stock market. I tried to participate in two trades through Wealth Simple but my platform doesn't offer to trade those securities, I then contacted an assistant to discuss my problem. Then she sends a link to a website to create a brokerage account. I checked the website URL online then it was more than 50% secure. I created an account using an access code sent by an assistant and my email, generating OTP through email and password. account created. Then she asked me to download Shakespay for depositing funds into my wallet which is technically there. I deposit a small amount of $91 to just check whether I can withdraw funds or not. After depositing an amount reflected in the stock account which was on the foundation site they call it an institution account. After the instant deposit, I withdrew my funds and after 3 hours it reached my Shakespay account. The Hermann Foundation calls pre-market trading buying stocks before the market opens and selling when prices go up when the market opens called 20x BUll stock. after that, I went over the WhatsApp group asking every person about the legitimacy of the group. Most of them replied they could add and withdraw funds anytime they wanted. I started believing in this and after that I added some funds to the institution account did some successful trades and. I also withdraw funds two or three times a month and no problem occurred. Then one day I withdrew $800 dollars to Shakespay, and it blocked the account saying the crypto wallet funds coming from is scam. They had previous cases reported. My money is stuck. I asked the assistant to help she said to sue Shalespay saying that it this not their right to ask about the website and crypto funds where is it coming from? In fear, I withdrew another $1000 into Kraken's wallet because I was using it. the funds never appeared in my wallet and after a day I asked the website’s customer service about it and assistant, and they said “Wait funds are on their way”. I contacted customer care at Kraken. They investigated and sent me proof mail that no money was sent into the blockchain. Then I went to the assistant and she suggested downloading Ndax and I did then I tried to withdraw $10000 U.S. dollars to Ndax, but the same happened, I never received those funds as well. I went to customer service and sent screenshots asking for the hash Id then they said my account got frozen because there were risky withdrawals that occurred in your account in a short time. They asked for a picture of me holding a photo ID and said to deposit US $5000 in accordance with the risk management agreement. I submitted a photo ID and sent pictures of wallets to satisfy them that it was me. They said I had to deposit that much amount and after the deposit, I would be able to withdraw funds in 3 minutes all the restrictions would be lifted. I contacted the assistant she said she would negotiate the amount and after some time negotiated and said I had deposited $3000. But I do not have any money left in my account that’s why I withdrawing from my stock account. She said try to raise it from friends and family. I tried and was able to raise 1100 US dollars and asked that this much is max I can deposit. She texted okay deposit that amount and will try to negotiate. My bad luck I did and still didn’t work. Again I requested her, begged her all day to help withdraw my funds, cry before her. She was just replying in solidarity and standing on her words to deposit $3000. I already deposited $1100 then she asked me to deposit $2000 more and I lost around 8000 USD, which were my savings school fees, and living expenses. She put me road. I am left with nothing in trying to make more money. I ended up with university debts, homelessness, and friend’ debtee. It all started on April 2024 and ended on May 21, 2023.

Most of people in group will sent there supporting messages like they deposited 21K US to there stock account and a casual conversation then start sayin this group helped me buy my dream car, etc. but all these numbers are fake I tried calling them and all them were unavailable to take direct calls but they are messaging on WhatsApp actively.

They will coax you by saying that we give 10% of our profits to the Sea Shepherd organization.

The gains are too big to be true and I have access to real-time market data in pre market and after market. When they announce the stock to buy at 9:15AM they say buy a sock example XYZ at 1.75 and when I look at the chart of my Broker or Trading View, the price is already at $5 so already more than 100% increase and they say they can have it at this price because it's a foundation. is a well-established organization with fake members who send photos of their purchases of the stock (XYZ) at 1.75 even 15 minutes later when the price has already gone over 100% at 9:15

they have advance team to analyze which stock is going up. it truly resonate with outside world

PLEASE HELP!

some of the WhatsApp numbers are:

assistant name: Ava Jacon, number: 646 358 7925 active on whatsapp

Professor David is main known as analysts of the company 303 587 5996

name contact all are active

meg +48 788 168 015 admin

+1 313 264 7819 admin

+44 7310 120362 Group Admin

+44 7447 100890 Group Admin

+44 7985 424171 Group Admin

X~ +1 (407) 492-8536 member

~ Ahmath +1 (786) 999-0401 member

Aileen +1 (504) 203-0888

Albert +49 1578 3332022

Allen +1 (803) 477-1755

~ Anselm +49 176 12827474

~Audrey +33 6 25 71 82 70

Ava Jacon +1 (646) 358-7925

Bertran +49 176 12827507

Brian +44 7586 835950

Cary +1 (351) 666-901

Celia +1 (407) 234-9186

Chris +34 617 99 16 34

and many more

Crypto addresses used to receive money.

BTC- 18mLVw2w2v25KmbiKks4SshBGJ9DAkRdnW

ETH - 0x4D1FfA56D81553C2133e1A8CA30A19b7AEd3e48f

USDT-TRC TRxEN11e47EYgDcbwA5ZSM5wBLdvdjH2J5

USDT-ERC 0x4D1FfA56D81553C2133e1A8CA30A19b7AEd3e48f

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