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He made me download the following programs: exodus, anydesc, binance.
after depositing the min. of 1200 lei, he asked me for 4000 euros, then I realized that it was not right.
The idea is that I recovered more than half of my money and that’s ok, but for binance I had to take my picture on the receipts and give my address, so that they could send my money back.
I blocked the card I was working with, but the question is, if he has my data, can he see other cards and accounts in my name?
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M a pus sa descarc urmatoarele programe: exodus , anydesc, binance.
dupa depunerea sumei min. de 1200 lei, mi a cerut 4000 de euro, atunci m-am prins ca nu e in regula.
Ideea e ca mi am recupert mai mult de jumatate din bani si e ok, dar pentru binance a trebuit sa- mi fac poza la buleti si sa trec adresa, pentru a putea sa mi vireza banii inapoi.
Mi am blocat cardul cu care lucram , dar intrebare daca are datele mele poate sa vada si alte carduri si conturi de pe numele meu?

Oh, me too. In the same way, I was harassed with the same amount of 4000 euros, but I did not accept Roxana bukur, after that another popescu ion also failed because the company does not refund up to 4000 euros, nothing came, another parrot, Catalin Mocanu, wants the mirror to give me money and the last Alex Vieru put the lid on me in conclusion, I gave another 400 euros to see what we will do
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Hop si eu. La fel am fost hartuit cu aceeasi suma 4000 euro dar nu am acceptat roxana bucur dupa aia altul popescu ion la fel sa dat de gol ca compania nu restituie pana la 4000de euro nimic a venit alt papagal catalin mocanu ca vrea oglinda sa imi dea bani si ultimul alex vieru asta mia pus capac in concluzie leam mai dat 400 euro sa vedem ce vom face

hello, I am also one of their victims, I use the same methods with the 3 applications anydesk, exodus and binance, I deposited the money through the so-called Cantemir Stefania, $250 in 2 different accounts because the first time I deposited only $200 and I was told that I still need 50, the first payment was made to exframe skillspoints in the amount of $200 and the second of 50 euros to https://easycrypto4u.com/. After the deposit, I was contacted by the so-called CATALIN MOCANU, my broker, for the first time. ..
I was contacted by EVA BALAN, the finance department, where I sent photos from the ID, and photos from the front and back of the card, but the first 6 digits and the last 4 should be visible. The so-called CATALIN MOCANU insisted that I deposit $5000, I said that I would on the website the $5000 and to reinvest it, still insisted with messages if I got the money. On February 17, 2023 I made the investment, I beg the loss.. on March 12 I wanted to withdraw the money, I checked out it appeared in the application that I had to wait 24 hours, on March 12th I wrote to Mr. CATALIN MOCANU that I wanted him to help me with the withdrawal, I did not receive any reply, the next day I waited to be contacted, of course nothing happened , on the third day I contacted him again, and the so-called CATALIN MOCANU answered me that he is only my broker. on March 7, I asked him how the market was doing because there was no activity on the account, he told me that the market was not working. I asked for an explanation as to why I was not notified that he was no longer in charge of my account and why I was not contacted by the new broker, he said he would contact me, and he contacted me with a new phone number and a new name, STAN NICOLETA. she said that she takes care of the account and that she would like us to collaborate in the future, I asked that my money be returned and that the 10% commission be sent to the so-called Mr. CATALIN MOCANU and that I do not want to collaborate any more. That’s what NICOLETA said STAN asked me to install anydesk and to open the account from which I made the deposit, that I should receive a link and accept it, I installed anydesk, I entered the account, it stayed for 2 minutes, after which it said that it had a contract to sign and that he comes back in 5 minutes and of course he was taken. The so-called NICOLETA STAN only sent me the so-called contract on March 15, 2023, because I said that almost a month had passed and I was promised that I would have it by email from the moment I registered the account, I received the Nicoleta Stan contract.
I insisted on March 15, 2023 with the messages to NICOLETA STAN. Later I analyzed that contract and called the address on the contract to convince myself if they are based there or not Import Capital Finance (“Trading
Company”),
Active Company «Capital Finance
Limited»,
Company number 834717
Registered office address:
152-154 Essex Road London N1 8LY
UNITED KINGDOM+

At this address and at the phone number on the maps, there is a company Ellis David Ltd that deals with insurance, I have telephone contact with them and they confirmed to me that they have nothing to do with these scammers and specified that they have also called other people with the same problem.
I insisted in the past that I be presented with the IDs of the 4 people who contacted me, no one presented me with anything, CATALIN MOCANU sent me a link with fca and a so-called authorization, I found this company, but again with the same address the insurance company and the same number. I hired a lawyer because I don’t want them to be left alone, I want them to pay because they are corrupt, they manipulate the people and lie, it’s only about money here, it’s only a question of trust and I don’t want other people to be the victims of these scammers . I will go all the way to the white cloths just to see them face to face and make them pay for having made thousands of people miserable, someone has to do justice, and I will do one. I feel incredibly sorry for us victims. You can contact me at the e-mail address eanedelcu @gmail.com
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buna ziua si eu sunt una din victimele lor ,aceleasi metode folosec cele 3 aplicatii anydesk , exodus si binance, am depus banii prin intermeiul asa numitei Cantemir Stefania, 250$ in 2 conturi diferirite deoarece prima data am depus doar 200$ si mi s a spus ca mai trebuiesc 50, prima plata s a facut catre exframe skillspoints in valoare de 200 $ si a doua de 50 euro catre https://easycrypto4u.com/ .Dupa depunere am fost contactata de asa zisu CATALIN MOCANU broker ul meu, pentru intiere …
Am fost contatata de asa zisa EVA BALAN departamentul de finante unde am trimis poze de pe id , si poze de la card fata verso dar sa fie vizibil primele 6 cifre si ultimele 4 .ASA numitul CATALIN MOCANU insista sa depun 5000$ am spus ca faca pe site cei 5000$ si sa ii reinvesteasca, tot insistat cu mesaje daca am facut rost de bani .Pe data de 17 feb 2023 am facut investitia ma rog pierderea .. pe data de 12 martie am vrut sa scot banii , am dat chas out mi a aparut in aplicatie ca trebuie sa astept 24 de ore , pe 12 martie i a scris domnului CATALIN MOCANU ca doresc sa ma ajute cu retragerea , nu am priit nici un raspuns, a doua zi am asteptat sa fiu contacatata , bineinteles nu s a intampla nimic, a treia zi din l am contactat din nou , si mi s a raspus de catre asa numitul CATALIN MOCANU ca numai este broker ul meu . pe data de 7 martie l am intrebat cum sta piata deoarece nu era nici o activitate pe cont mi s a spus de catre el ca nu merge piata. Am cerut explicatiii de ce nu am fost anunta ca nu se mai ocupa de contul meu si de ce nu am fost contacata de catre noul broker , a spus ca m a va conacta, si m a contactat un nou nr de telefon un nou nume STAN NICOLETA , a spus ca ea se ocupa de cont si ca ar dori sa colaboram in coninuare , am cerut sa mi se inapoieze banii si sa fie trimis comisionul de 10 % catre asa zisul domnul CATALIN MOCANU si ca nu imi doresc sa mai colaboram.Asa zisa NICOLETA STAN mi a cerut sa instaez anydesk si sa imi deschid contul de pe care am facut deppunereaca tebuie sa primesc un link si sa il accept , am instalat anydesk , am intrat in cont a stat 2 minute dupa care a spus ca are un contract de semnat si ca revine in 5 minute si desigur dusa a fost. Tot asa zisa NICOLETA STAN mi a trimis abia pe data de 15 martie 2023 asa zisul contract , doarece am spus ca a trecut aprope o luna si mi s a promis ca il voi avea pe email din momentul inregistrarii contului , am primit contractul Nicoleta Stan .
Am insistat pe data de 15 martie 2023 cu mesajele catre NICOLETA STAN . Ulterior am analizat acel contract si am sunat la adresa de pe contract sa ma conving daca ei au sediul acolo sau nu Import Capital Finance (“Trading
Company”),
Active Company «Capital Finance
Limited»,
Company number 834717
Registered office address:
152-154 Essex Road London N1 8LY
UNITED KINGDOM+

La aceasta adresa si la numarul de telefon de pe maps este o companie Ellis David Ltd care se ocupa cu asigurari , i am contact telefonic si mi s a confiramt ca ei nu am nici o treaba cu acesti escroci si mi s a specificat ca au mai sunat si alte persoane cu aceeasi problema.
Am insistat in trecut sa mi se prezinte legitimatiile celor 4 persone care m au contactat nimeni nu mi a prezentat nimic , CATALIN MOCANU mi a trimis un link cu fca si o asa zisa autorizatie , am gasit aceasta companie , dar din nou cu aceeasi adresa de compania de asigurari si acelasi numar . Eu mi am angajat o avocata deoarece nu vreau sa fie lasati in pace , vreau sa plateasca deaorece sunt corupti manipuleaza perosnele si mint , numai este vorba de bani aici este vorba doar de intredere si nu vreau ca si alte peroane sa mai fie victimele acestor escroci . Voi merge pana in panzele albe doar sa ii vad fata in fata si sa plateasca ca au nenorocit mii de persoane , cineva trebuie sa faca dreptate, si eu una voi face. Imi pare nespus de rau pentru noi victimele. Ma pueti contacta pe adresa de email eanedelcu @gmail.com

They are definitely scamming people and they must not be trusted. I was personally put through all that was described from asking for more money, to the change in account managers, to leaving trades open with no stop loss to erode your balance, and at the end no one to talk to as all the numbers are fake, then when withdrawal of funds your balance dissappear Do not ever invest or trust such scamming platforms and people with no regulations as well as documentation.