@weqakd
@weqakd
✗Anonymous
Пригласил девушку и её парня в свой чат на админку, сначала нормально общался, делал вид, что доверяет им, и постепенно втирался в доверие. Потом начал интересоваться NFT-подарками парня и попросил дать ему NFT «поносить до утра». Парень отказался, так как были подозрения в скаме.
После того как его начали подозревать в мошенничестве, начались конфликты и угрозы. Упоминал сваттинг номера девушки. Также поступали угрозы создать 18+ канал и снести наши аккаунты жалобами.
Просим проверить переписки и внести его в скам-базу при подтверждении нарушений. Не советуем доверять ему NFT, деньги и проводить с ним сделки без гаранта.
Кингстонс.Эксперт
г. Москва, Пресненская набережная, д.12, эт. 69
11700 Charleston Blvd #170, STE 217,Las Vegas, NV, 89135, USA
Av Nueva Providencia 1881 OF 1201, Comune Providencia, ROL:523-333, Santiago
8 (800) 101-63-72
8 (985) 013-88-11
✗Андрей
Мошенники, обещают второе гражданство, берут деньги с помощью криптовалюты или наличные. Потом в офис попасть не возможно так как проход только по пропускам. Людмила их директорша делает вид что ничего не знает и что обманули мошенники, а люди которые брали деньги у нее не работают. Переписку удаляют сразу после перевода денег. Остаетесь и без ваших кровных и гражданаства.
xtbespana.com — clone of XTB
"XTB ESPANA"
xtbespana.com
✗Antiscam editorial team
On 19 October 2026, Spain's National Securities Market Commission (CNMV) officially warned that the website xtbespana.com, operating under the name "XTB ESPANA", is a clone: it has nothing to do with the real Spanish branch of the broker XTB (XTB, S.A., Sucursal en España) and is not its website. The CNMV has added it to its list of entities that are not authorised to provide investment services.
Details from the warning:
Websites: xtbespana.com.
Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme.
What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the CNMV registers (cnmv.es) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities.
Source: official warning from the CNMV — https://www.cnmv.es/webservices/verdocumento/ver?e=RnNwLwZGcGU%2F1YmXuk2OOYbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2BqV8
myinvestor-ltd.com and others — clones of MyInvestor
panel.myinvestor-ltd.com
live.myinvestor-ltd.co
app.myinvestor-limited.com
app.tairales-ltd.org
✗Antiscam editorial team
On 19 October 2026, Spain's National Securities Market Commission (CNMV) officially warned that several clone websites have nothing to do with the Spanish bank MyInvestor Banco, S.A., which is authorised to provide investment services. The CNMV has added them to its list of entities that are not authorised to provide investment services.
Details from the warning:
Websites: panel.myinvestor-ltd.com, live.myinvestor-ltd.co, app.myinvestor-limited.com, app.tairales-ltd.org.
Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme.
What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the CNMV registers (cnmv.es) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities.
Source: official warning from the CNMV — https://www.cnmv.es/webservices/verdocumento/ver?e=REaKoEUQl03dFUmprBfqAIbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2BqV8
goldgcapital.net — Goldgcapital
Goldgcapital
goldgcapital.net
my.aipltfrm.com
✗Antiscam editorial team
On 9 October 2026, the Italian Companies and Exchange Commission (CONSOB) officially reported that the "Goldgcapital" websites have been blocked in Italy. CONSOB ordered Italian internet service providers to block these websites: they were used to offer investment services and transactions in financial instruments without authorisation.
Details from the warning:
Websites: goldgcapital.net, my.aipltfrm.com.
Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme.
What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up in the CONSOB registers (consob.it) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities.
Source: official warning from CONSOB — https://www.consob.it/web/consob/w/occhio-alle-truffe-abusivismo-finanziario-consob-oscura-4-siti-internet%C2%A0