Scams re-targeting those who have already been victimized
#385459 by AlanJones Thu May 09, 2019 11:44 pm
From: ERIK VALK - [email protected]
Subject: Re: Marketscube

Hello XXX,

I am sorry about your experience with the scam broker Marketscube . They are not a legit company and we have assisted people from around the world to recover their money and crypto back from them. To begin with, our support will need you to provide us with details of transactions such as amount and date. We also need your number so we can easily contact you on whatsapp to provide updates and guide you through the recovery process. We charge 20% of total money to be recovered and it is company policy that we charge 10% upfront then the remaining 10% after recovery is done and money is back in your bank account. We have different departments to handle each phase of your recovery so once you commit to the process you will be contacted through whatsapp by our charge back department after all the necessary complaints have been filed. We are going to trace all the transactions from Marketscube with your account and information on the block chain and once they have been traced we will charge them back for your profits and investment. usually takes a few days and some times more depending on the account. Our site is down presently because of payment, our domain hosting subscription expired while our tech in charge is on vacation and not reachable. No one else knows the username and password, i can assure you 100% site will be back up soon as tech in charge is reachable.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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