Does DNCA.org scams people when it comes to withdraw money?

[fortysimo]

I am not really sure about this platform and that is why i am contacting you guys. I invested 5000€ first in Binance and than they movenit to DNCA.org with explanation that is good l. In 17 days i made like 700€ on that platform but all reviews that i got on them were bad, not a single good review on that site. How it is possible? I am really confused about that type of site. It is so called Trading Broker Platform DNCA.org.. I am really sad for my loss, i do not even tried yet to withdraw money but as i checked reviews i am more than sure that is scam. Any other reviews from ur side guys?

Than you in advance, best regards!

[Zwei]

I invested 5000€ first in Binance and than they movenit to DNCA.org with explanation that is good l.

who are "they" exactly? were you chatting with a women/man who claimed to be a rich crypto investor? and they were the ones who introduced this platform to you?
i suspect you have fallen victim to a pig butchering scam.

In 17 days i made like 700€ on that platform

you didn't make 700€, it was just a number on the screen.

but all reviews that i got on them were bad, not a single good review on that site. How it is possible?

only if you had checked the reviews before you sent the €5k
sorry for your loss. as this website is 100% a scam.

i checked the website and i see they ask for verification.
i hope you didn't upload any documents, because they will 100% use your personal information for fraud.

[fortysimo]

Unfortunatelly, i think that i got scammed.

I checked for their website at Whois Lookup and found some informations but mostly fake.
I can not reach support and they dont answer. Yes money is only on screen but i used “Binance” to transfer 5k to them. Is there any way of tracking wallet in which money is now? Or any other way that i can use to fill report to cyber scams or any legal authority.

Unfortunatelly i checked all after. They talk with me on Telegram and his name is Filip Kask, i can not find any information about him anywhere. I found some connection between them and Kansas, butit will take more time to get more info.

[Coyster]

I checked for their website at Whois Lookup and found some informations but mostly fake.
I can not reach support and they dont answer. Yes money is only on screen but i used “Binance” to transfer 5k to them. Is there any way of tracking wallet in which money is now? Or any other way that i can use to fill report to cyber scams or any legal authority.

You can file a report to the authorities, but TBH, the chances that you will get the money back is almost zero. In which currency did you send money to the scammers, bitcoin? They must have done all they can to make sure you cannot trace it, and even if you find the wallet that holds the money, if it is a non-custodial wallet, there is nothing much that can be done.

Unfortunatelly i checked all after. They talk with me on Telegram and his name is Filip Kask, i can not find any information about him anywhere. I found some connection between them and Kansas, butit will take more time to get more info.

That is definitely a fake name, even if it was a real name, you cannot find someone with only their name.

[fortysimo]

 
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That is definitely a fake name, even if it was a real name, you cannot find someone with only their name.
[/quote]

Today happened that i talked with him in video, chilling like nothing happened. I have his video, face, how he learning me how to insvest or to make binance account where i will put money, now 5000 more for my friend. And after that to change money in bitcoin. Next step is money at DNCA.org where he takes teamviever and do that by himself.
Can i do something with that video? It lasts 40 minutes ..
Telegram call on group, i got his phone number what is from Netherlands , +31
I have his “fake name” Filip and i checked on WhoisLook… found owner of site as Benjamin W. / Adress of site is Paribas Bank adress in London

My country dont have regulated crypto laws and that is good place for scammers. I think they now enter on small doors after last ponzi cheme that taked hundreds, thousands..

I feel bad for getting fucked up for this 5k, but is there maybe way that i can put them out somehow during our good relations?

Such stupid move, and after all than i realised that sites like this exists, where everything is explained…

[albon]

Today happened that i talked with him in video, chilling like nothing happened. I have his video, face, how he learning me how to insvest or to make binance account where i will put money, now 5000 more for my friend. And after that to change money in bitcoin. Next step is money at DNCA.org where he takes teamviever and do that by himself.
Can i do something with that video? It lasts 40 minutes ..
Telegram call on group, i got his phone number what is from Netherlands , +31
I have his “fake name” Filip and i checked on WhoisLook… found owner of site as Benjamin W. / Adress of site is Paribas Bank adress in London

My country dont have regulated crypto laws and that is good place for scammers. I think they now enter on small doors after last ponzi cheme that taked hundreds, thousands..

I feel bad for getting fucked up for this 5k, but is there maybe way that i can put them out somehow during our good relations?

Such stupid move, and after all than i realised that sites like this exists, where everything is explained…

You should collect all possible evidence related to this scam that you encountered and keep it with you. Record your screen for chats and others, and also keep the TXID of the transaction through which you transferred $5000 from binance to this fraudulent platform, which has poor reviews on all review platforms, including Trustpilot.

I also advise you to avoid all companies and platforms that provide recovery services for stolen money because the majority of them are scams. You should then consult a lawyer specialized in cybercrime to help file a report with the local authorities and Interpol if necessary. You have to hurry up in this matter because the time factor is important now in this case of yours, and I hope that you can get the appropriate assistance.

[Coyster]

Today happened that i talked with him in video, chilling like nothing happened. I have his video, face, how he learning me how to insvest or to make binance account where i will put money, now 5000 more for my friend.

I am surprised that the scammer made a video call with you after scamming you, and he is trying to get you to "invest" more money into this scam scheme right.

Can i do something with that video? It lasts 40 minutes ..
Telegram call on group, i got his phone number what is from Netherlands , +31
I have his “fake name” Filip and i checked on WhoisLook… found owner of site as Benjamin W. / Adress of site is Paribas Bank adress in London

It is difficult, but at least it is something, though do not think it will make catching him any easier, particularly because the amount of money you lost may not be "huge" enough for the authorities to go after him. You can talk to a legal practitioner in your country first and follow his or her advice on what to do next.

[fortysimo]

Well he made call because i figured up that they scammed me little bit later but i did not finished contact with them still. I am pretending that all is good and that i am investing, i am trying to make them to think that i will bring more people, as answer i am trying to take at least something outwith talks that i will out more and more… Because id they figure up they will just shut me down and i will stay without anything. I am praying that their desire for money is more than their brain capacity..

Story is longer because in question is actually my friend and his money is trapped but i just writed as it happened to me. I am now part of it and i recorded all interview.. because i figured up that they scammed him so basically i am not scammed but my good friend is. And now i try to figure up what is pattern. I would like to help out to everyone if i find way out. On other forum i have couple messages of people who are also scammed but that may be them also, i think that they have profiles on every forum that is connected to online work. Somehow i am praying that he will not loose all of his money.

Best regards, if anybody can help me out feel free to text me

[Jceko]

Hello Fortysimo,

I just googled Filip Kask and came across your post here. Unfortunately, I was also scammed. For me, it happened in November 2024. I had invested a total of €4,500.

At first, I had several phone calls with Filip Kask via Telegram. Initially, I used the platform ifsl-trade.com. I started with just €500 because I didn’t have much money and wanted to start small. At some point, Filip Kask told me he had to go to Milan, Italy, for professional reasons and wouldn’t have much time. That’s when he referred me to one of his colleagues in London. After that, I only had contact with his colleague.

Eventually, I could no longer log in to ifsl-trade.com and informed the colleague about it. I also contacted the support team of ifsl-trade.com and actually received a response. After about a day, everything worked again. The colleague from London then told me we needed to switch platforms because he knew one that was more stable.

So we switched to the platform asx-200.com. It looked very similar. I then transferred the money from ifsl-trade.com to asx-200.com.

After having several calls with the colleague from London, I was unfortunately persuaded to invest even more. Before transferring more money, I tested whether I could withdraw funds. I withdrew a small amount, which took several hours, but the money did arrive. Sadly, after that, I transferred another €4,000 to asx-200.com.

He also told me several times that I should ask friends or family if they wanted to invest too, etc. I was even talking to someone who had a phone call with the guy from London. But he didn’t find him very trustworthy and, fortunately, didn’t invest.

After about a week, the platform suddenly went completely offline. The domain was deactivated or deleted, so it wasn’t just a server issue or something like that.

After repeatedly contacting both the guy from London and Filip Kask, the chats on Telegram were suddenly deleted, which means I could no longer take any screenshots of our conversations.

I reported everything, including the transactions, to the police. But I assume they won’t be able to do much either.

You wrote that you have a video of him and know what he looks like? Would it be possible for you to share that video with me? I could give it to the police — maybe they can do something with it. And it would help me to know what he looks like. That would help me continue my own investigation.