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alescomktg.com
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IP сервера:
188.114.97.2
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Европейский союз
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Отрицательный отзыв
2024-04-01 08:59:22
Giperzvuk

The site https://alescomktg.com pretends to be a financial exchange, actually taking transferred money from all users.
This site operates as part of an organized criminal group, luring desperate citizens with promises of quick money from trading.


All operations to replenish a pseudo-exchange account are carried out through P2P transfers from crypto wallets. One of these crypto-wallets where scammers accept funds: TEj5zsJ8tpq9FVh91Go9a4xogRoNQeFK5Y
When “crediting” funds to an “exchange account”, all transfers actually come to this address, but the scammers will no longer allow you to withdraw funds.


The scheme is simple and already worked out:
Potential victims are met on dating services by “specially trained” people who, during the conversation, express a desire to share good news about how they earned several thousand bucks in an evening, then there is social engineering, during which the victim is invited to a “closed chat” where they give “supervision” to an experienced trader who, via video link with screen sharing via Skype, registers the victim on any available crypto exchange like ByBit, conducting several truly successful short-term transactions. The victim admires the fact that in a few evenings it is possible to earn an income equal to a week’s earnings, after which the “curator” says that he has insider information according to which tomorrow there will be a rise/fall of some stock or futures, and together they can earn so much that enough to cover all debts and have a comfortable life, but the transaction must be carried out on their very secret and “closed” exchange (most victims do not wonder why it is impossible to carry out a transaction on real-life pairs or shares on any other accredited exchange).


Next comes pressure and persuasion that such transactions can only be carried out with amounts from 10-20-50k bucks (depending on the potential solvency of the victim) and kind “curators” even insist on taking out a loan, because it will still be repaid tomorrow. The “curator” always names the required amount to open a transaction, which is 2 times more than the victim can contribute, in order to valiantly “donate” part of his funds as a sign of his goodwill, because he doesn’t feel sorry, because they will both make money from it.


The result is as predictable as it is sad. The victim, blinded by the quick earnings that she was allowed to withdraw in order to verify the credibility of the “curators,” jumps into debt and, without any doubt, transfers all her savings to scammers, which will no longer be possible to return. In case of “successful” closing of the transaction, you will be offered here and now to earn even more and deposit even more money until you start to merge or try to withdraw funds. But in case of withdrawal, you will receive a letter from the “technical support” of the platform, where they will write that your account is blocked for absolutely any reason, but to unblock it you just need to connect insurance by paying another 10 thousand bucks (necessarily with a new payment for “exchange”, you cannot write off the cost of insurance from the money you already have), but if you refuse to pay for the insurance, then you will be charged 500 euros every day (for what, no one will explain to you).


Next, you will write to everyone you managed to meet from this “club of young traders” where everyone will convince you that you yourself did something wrong and if you do not pay the insurance, then the “exchange” threatens to close all their accounts and any others fairy tales. Of course, when checking the “exchange” wallet address at the moment when your “curator” valiantly donates his half to you, there will be no transactions for this amount. It will be only yours and those poor fellows who were scammed in the same way.


Surprisingly, the site has an SSL certificate issued by Google and cloud verification by CloudFlare, a fairly reliable registrar, even a self-made mobile application (a web browser that opens only this site), further misleading ordinary users. But, according to the Internet Archive: Wayback Machine, this page did not exist until January 31, 2024, although the site says that they have existed since the time of the king of peas.
Also on the website is the address of the exchange office: Wasserwerkgasse 4, 3011 Bern, Switzerland - which is the address of a simple hotel in Switzerland.
Using this resource, a complaint has already been filed with the police in the country where the crime occurred.


Dear sirs and gentlemen, do not fall for such scams.
There is no (legal) quick money that can provide you with a comfortable life in one evening.


Many thanks to the forum administration for the opportunity to publish such warnings!

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