Topix.pro SCAM kostte mij Euro 52.150,- !!!

Hoi Allemaal,

Ik ben net nieuw hier op deze site en lees helaas allemaal vergelijkbare verhalen. Ook ik ben opgelicht, boilerroom fraude en dat heeft me ruim 52K gekost. Ik moest steeds meer geld storten om mijn geblokkeerde geld in de blockchain vrij te kunnen geven, allemaal lariekoek natuurlijk! Het is nu bijna twee weken geleden dat het gebeurt is maar jongen ik zat vol met schaamte en schuldgevoel, durfde het niemand te vertellen. Ook mijn partner heeft het er erg moeilijk mee en het drukt op onze relatie. Ik slaap slecht ben, super gestrest en weet niet waar ik het zoeken moet. Toen het allemaal al gebeurd was kwam ik deze review tegen op het internet; ik heb mijn verhaal (in het engels) er bij gezet in de hoop dat er niet meer mensen in stinken... Voel me heel erg dom/stom...

https://brokersrated.com/topix-review-topix-pro-scam/ 

This is exactly what has happened to me. Through an advertisement I left my name and phone number and I got called back in 5 minutes. I put the minimal inlay of 250,- Euro in an Kraken account, the guy (Jeff Rose, I'll bet it's not his real name…) from Topix.pro opened for me using Anydesk on my laptop. While he was talking for half an hour on Etheriums he managed to earn Euro 4,71 on my Euro 250,-. He pursuaded me to buy an Etherium and i would instantly earn about 350,- Euro. I transferred another 3600,- and in one day I had a total of little over 4250,- Euro in my Topix account. So far so good.

I left it there for 4 weeks to see what happened. Every day my money grow and after about 4 weeks there was almost 8000,- Euro in my Topix account! I asked this Jeff Rose if it's possible to put 25.000,- for just one week, and of course it was. This is where the troubles begin… The whole time he was assisting me remotely through AnyDesk, also this time, and first putted 4600,- on my Kraken account. This amount was bounced and after that my Kraken account was closed. (I thought why is this, what is happening?) He told me not to worry, these things happen… I will get the money back. (I saw the next day that my 4600,- was back in my private account) He opened another Nexo account to swap Euro's to Bitcoins and I needed to put 21.900,- on this account. Jeff Rose warned me that i could expect a call from my bank but i just needed to say that everything is okay and i'm just buying crypto's. This indeed happened so I told the bank to approve the transfer. Because of my suspicion i didn't want to put the other 4600,- the next day and told Jeff that he needed to work with what i transferred.

On the following Friday when i wanted my 25.000,- Euro back Jeff Rose did the withdrawal for me but it didn't came back to my Nexo account!? Then a third person (he called himself Toby Rue from Blockchain.com, the highest authority in the crypto currency market) contacted me in about 20 minutes, first through email and later by phone, saying he was from Blockchain.com (which I much later would found out wasn't true of course) stating that i didn't follow the contract and to release my withdrawal of 25K I needed to fulfil the contact once more in one time. So I had to pay another 26.400,- , after this my withdrawal of 25K and the 26.400,- would be back in my account directly. I panicked but i did it because I JUST WANTED MY MONEY BACK!!!

After a long email back and forward with "Toby Rue" where he showed me the email address is the same as stated on blockchain.com support page (blockchain@billingeu.com , I just see they already removed it so the scammer can not use that anymore!) , and a profile website of a Toby Rue, I paid the 26.400,- and wished that everything would be legit and my money would be coming back to me in 2 days. Unfortunately this didn't happen…

Now this so called "Toby Rue" emailed me (and also called me to persuade me) and stated that I am a new customer doing his first big withdrawal over 50K. In order to approve this I must put another 48K in my Nexo account in the exact same wallet as I put my money before to establish my credibility and provide them with a statement where i got the money from in the first place…
Now I was totally fucked! I lost Euro 52.150,- in total. I almost believed the guy and put the other 48K, but i luckily did not.

All this happened on 02-07-2024 and I hadn't seen this article yet. I wish I had because than I would have NEVER done any business with the SCAMMERS FROM Topix.pro.
I contacted Blockchain.com and they acknowledged that there's no Toby Rue working for them, also they NEVER call with customers, all communications go through their email support@blockchain.com.
I contacted the real Toby S. Rue (financial advisor) through the profile on the internet, got his voicemail and sounded very different. He called me back and i told him what happened to me. The real Toby S. Rue has NOTHING to do with this and is NOT the scammer.
His profile is just being used by the actual scammers to impersonate to make it look legit…