The complaint came from Tatiana, from the mail: [email protected]
The fraudulent scheme of “divorce” is actively used by the team of the analytical center GAINSY (website https://www.gainsy.com/). They offer assistance in returning funds from a broker who deceived a client for a 10% fee, and then spin it for money, in fact, they make money on someone else’s misfortune. First, they are asked to deposit $ 100-200 into a personal account, then a security deposit of $ 1300-1500, a fictitious internal transfer of amounts returned from another broker from an incomprehensible compensation fund is made to the client’s personal account, the client is congratulated, then a transaction is carried out to withdraw funds to the client on the card. This transaction is “hanging”, it takes a very long time to process …. And the money to the client on the card is never returned!
Then they call and ask for more money, an incomprehensible insurance amount of $ 1500, an incomprehensible amount of $ 2400 to activate a bitcoin wallet. There are customers who agree to pay. But the money is never withdrawn to them. Further even more sophisticated … The extortion continues….. Now, they say, bitcoin has gone up, you need to pay the difference!!! Moreover, the company does not have any provisions, there are no internal regulations explaining the validity of such amounts! And if the client does not have money, they cancel the internal transfer and stop communicating, do not respond to letters or Skype, are rude, rude, they say, the client himself did everything and is to blame. Although, all the client’s actions were carried out under the guidance and pressure of these GAINSY scammers. All appeals to GAINSY to return their own funds end with GAINSY demanding that they still transfer money to them, that is, in order to return their own money, they need to pay!!!
Here are the names of these employees of the analytical center (their own names or someone else’s appropriated): Alexander Polyutov, Dmitry Ederman, Vladimir Kim, Renat Denisov, Vladimir Bragin, Vladimir Vysotsky, Alexandra Novikova, Lilia Goncharova, Yaroslav Smirnov.
Never register with GAINSY and do not seek the help of these people!
