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Datum: 19-06-2023

Door: Jack Packard

Onderwerp: jackpackardd@gmail.com

I was introduced by an acquaintance to a Defi Trading platform where I purchased Tether USDT crypto currency from Crypto.com, then connected my offline wallet to the exchange and began trading USDT/Bitcoin futures contracts. I believed I was trading very successfully, so I transferred more money into the platform and believed my acquaintance was also crediting money into my account as well. I made a small withdrawal early in the process to "test" the process and the withdrawal went through. But after more "successful" trades, I attempted to make a larger withdrawal. At that point, the exchange informed me it did not allow such a large withdrawal, citing “anti-money laundering” protocol established by the “International Banking Regulatory Bureau,” which required me to trade at least 50% of my deposits in my trading account within 24 hours of attempting a withdrawal. So, I deposited more funds into my account, and was told my acquaintance had transferred money into my account as well, so I could withdraw the amount I wanted. The exchange called this process a “recharge.” Again, I believed I had made more successful trades and now had enough money to make my planned withdrawal as I met the minimum trade threshold. This time, the exchange denied the withdrawal request, again citing the “International Banking Regulatory Bureau” concern that my account was being used for money laundering, effectively freezing my account to withdrawals. I asked how I could prove I was not a money launderer and was told by the exchange I would need to deposit into my wallet the exact amount I had been trying to withdraw, which was $650,000. I contacted my trading acquaintance, and she stated her account had also been frozen and that I would need to comply with the exchanges’ instructions. I asked customer service what to do and was told if I transferred the $650,000 and provided a screen shot of the balance, they would release the funds. So I took out a loan and deposited about half of the $650,000 in two installments into what I believed was a safe account for such purposes. But as soon as the second deposit went in, without my consent or knowledge the exchange moved the money into my trading account. I protested but was told this was to secure my funds while I finished the verification process and that the only way to access my money would be to deposit the remaining funds to get to $650,000, although they said they would allow me to trade in the account, just not make withdrawals. My money was now trapped and so my wife suggested getting financial advice from a professional. We got leads to GearHead Engineers who confirmed that the whole deal was a sham. Their team of highly qualified hackers immediately launched an attack on the exchange platform and after 4 hours, I had recovered all the deposits I had made. The following is their contact information.



Website: gearheadengineers.org

Email: gearhead@engineer.org

WhatsApp +1 (705) 304-4474

Datum: 18-06-2023

Door: Bitcoin recovery

Onderwerp: Assetsssst

SCAMS CAN COME IN MANY FORMS, BUT ALL ARE DESIGNED TO GET A HOLD OF YOUR MONEY.

Unfortunately, The first mistake was getting your funds stolen (crypto scam, trading/Fx investment scam,romance scam etc.)”
Let The most tactical funds recovery team, Assetsretrievalboard.com save you from making the second mistake. Do not seek help from any of these fake recovery emails (scammers) on this very platform or elsewhere , it will land you in more loss.
Sending any message to emails here that claim to be hackers.?
There is more to being a “Real Hacker” (or recovery agent) than just using the words “hack and recovery” to create an email and also go as far as formulating fake testimonies to lure victims to contact them.

Datum: 18-06-2023

Door: Ellen

Onderwerp: how i recovered my lost bitcoin without been scammed again

I was scammed $120,830 buy online broker but at last I found someone who help me recovered all my lost fund from a scam broker that stocked my capital with an unregulated broker, If you need assistance regarding recovery of your lost funds from your broker or may be a broker manager asking you to make more deposit before you could make a withdrawal or your account has been manipulated by your broker manager or your broker has blocked your account just because they need you to make more deposit to your account or you have been scammed by online scammer or hacker! If you’re interested in getting all your lost funds back kindly contact (cybertraceservice@hotmail.com). He is a professional at private investigation, I just got my total investment reward thanks to CYBERTRACE SERVICE who helped me out.please kindly reach out to him.

Datum: 17-06-2023

Door: Asbjørg

Onderwerp: jeansonjamesanchetawizard62@gmail.com

They are heartless scammers, they ruined my life, by making me develop interest to invest my hard earned money. I deposited 10.7850 euros in June 2020, which was later
turned to 98,908.00 euros including my pay out bonus, there was an impressive improvement in few days, 2 months later I had a car accident and needed money to pay my insurance access, Suddenly I was sent from Pillar to post, i tried reaching out to them to collect the money i invested to pay off my debts, they cut the live chats
and got harassed from 1 to the other, until they told me I will forever be poor, then i realized that i was being scammed. I just wanted my money back! I was advised
by a friend to seek for help from a recovery management to assist me recover my invested funds, God so kind i was able to reach out to a recovery guru BY
(jeansonjamesanchetawizard62@gmail.com) or Telegram: (+31684518136) , i was able to recover my funds with the help of Mr Jeanson James Ancheta wizard he's an expert on crypto/forex and bitcoin recovery, I feel obligated to recommend him and his team, their recovery strategies, and for working relentlessly to help recover my funds. Feel free to reach out to him via his email address: (jeansonjamesanchetawizard62@gmail.com) or Telegram: (+31684518136). and will guide you on how to recover your invested capital, i advise everyone to becareful with these heartless stealing people.

Datum: 17-06-2023

Door: Bryant Lindhout

Onderwerp: Bryantlindhout@gmail.com

I wish every business operated with transparency, integrity and trust like Spyhost Cyber services. I got to work with them when I lost $215k of my savings to a self acclaimed broker. It was really hectic trying to retrieve my account and I was very skeptical about trusting anyone again. Though reluctant but i gave SPYHOST a chance after reading recommendations online. They made use of modern blockchain forensic tools to map the activity of scammers who ripped me through my email and am so grateful for trusting them for they did an astounding job and they are more than capable of solving many common problems concerning different coins and recovering passwords. Don't waste your time with unprofessional hackers therefore if need be, contact them via their email address which is Spyhost@cyberdude .com

Datum: 16-06-2023

Door: Luke Combs

Onderwerp: smartlucasrecovery@gmail.com

Hello everyone i'm Cliff by name i was duped of my hard earned money by some heartless scammers, they really messed my life up, by making me develop interest to invest on their company hoping to make more interest in return. I deposited 10.7850 euros in June 2020, which was later
turned to 98,908.00 euros including my pay out bonus, there was an impressive improvement in few days, 2 months later there was a fire outbreak in my house and i lost everything and needed money to pay my
insurance access, Suddenly I was sent from Pillar to post, i tried reaching out to the company which i had invested my bitcoin with to collect the money i invested to pay off my debts, all to my suprise they cut the live chats
and got harassed from 1 to the other, until they told me I will forever be poor, then i realized that i was being scammed. I just wanted my money back! I was advised
by a friend to seek for help from a recovery management to assist me recover my invested funds, God so kind i was able to reach out to a recovery guru whom i never trusted at first untill we started to work together and found out there was hope in him. I was able to recover my funds with the help of Mr Smartlucas, he's indeed an expert on crypto/forex and bitcoin
recovery, I feel obligated to recommend him and his team, their recovery strategies, and for working relentlessly to help recover my funds. feel free to reach out to
him via his email address: smartlucasrecovery@gmail.com or what'sapp +4915214137658, and will guide you on how to recover your invested capital, i advise everyone to be
careful with this heartless stealing people.

Datum: 16-06-2023

Door: Luke Combs

Onderwerp: smartlucasrecovery@gmail.com

Hello everyone i'm Cliff by name I was convinced by someone I met online to invest in crypto. They had access to a team of analysts that gave good signals on when BTC would go up.i was duped of my hard earned money by some heartless scammers, First
I tried with a small amount just to confirm and was able to withdraw a couple of times. This indicated the signals I was being given were growing. I
decided to put it all in including college money. That is when everything went bad because I tried to reach the person and he had blocked all his contacts
I tried everything until I was referred to.smartlucasrecovery RETRIEVE.. They truly helped me to recover everything at an affordable fee and I was elated.If you in need
try them on
EMAIL: smartlucasrecovery@gmail.com
WHATSAPP ONLY ((+4915214137658,)) retrieve. and will guide you on how to recover your invested capital, i advise everyone to be
careful with this heartless stealing people.

Datum: 16-06-2023

Door: Massimiliano Cottarelli

Onderwerp: blankatm156@gmail.com

I got my already programmed and blanked ATM card to withdraw the maximum of $1,000 daily for a maximum of 20 days. I am so happy about this because i got mine last week and I have used it to get $20,000. Mike Fisher Hackers is giving out the card just to help the poor and needy though it is illegal but it is something nice and he is not like other scam pretending to have the blank ATM cards. And no one gets caught when using the card. get yours from Mike Fisher Hackers today! Just send an email to blankatm156@gmail.com . Note this is not free

Datum: 16-06-2023

Door: Albert Gonzalez

Onderwerp: aileenbeacker@gmail.com


I will Forever be grateful to Aileen Ancheta wizard and always recommend them when it comes to recovery of any type, of btc/Crypto Recovery they are certified experts in any form of hacking.. They saved me from losing 1.3Btc to a fraudulent Investment company, The online imposters had fooled me and made fake promises of endless profits I would make with their company little did I know that I was being scammed by this online trolls. After I made some reports to the cops but they could not help out, I made my own research and learnt of this Recovery Expertise Recovery masters who helped me recover all my funds and even some bonuses and even gave me maximum online security from fraudsters phishing links hack. Contact them through their;
Email ( aileenbeacker@gmail.com )

Datum: 15-06-2023

Door: Colton Feldman

Onderwerp: coltonfeldman1235@gmail.com

When I think about my experience I laugh a little but then I remember there are thousands of other people who are not as fortunate as I am. I invested in a fake crypto exchange platform that had the most attractive rates I had ever seen. In the end, I realized it was all a sham but I had lost a huge deal. I got lucky to work with GearHead Engineers who helped me recover the entire amount. They are so organized and professional and even have a website gearheadengineers . org where you can communicate with them and access their portfolio. For those who are interested in crypto, do not give up.

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