Руководитель scam-проекта RWB Group: Чуперко Евгений Васильевич
Год дата место рождения: 03.11.1996, г. Марьяновка, Одесская область
Место жительство: не установлено
Название scam-проекта: RWB Group
Сайт: https://rwb-llc.com
Body:
Dear Namecheap Team,
I am writing to report an illegal scam project operating on your domain platform. The project in question is called RWB Group, and it has been involved in fraudulent activities, deceiving investors like myself. Here are the details of my report:
In August 2021*, I invested $2000 USD* in the RWB Group project via contacts in the domain https://rwb-gr.com/ (now https://rwb-llc.com). They open new domain - https://rwb-llc.com since Semtember.
The project administration has been unresponsive for over a year, and there have been no returns on the invested funds.
The RWB Group project lacks the necessary licenses and documentation to operate legally.
They are currently soliciting funds from individuals in cryptocurrency, continuing their fraudulent activities.
I kindly request that you investigate this matter promptly and take appropriate actions to shut down the RWB Group project hosted on your platform. I am willing to provide any necessary documents and evidence to support this report.
Please let me know if you require any additional information or evidence. Your cooperation in addressing this issue is greatly appreciated.
Sincerely,
[Your Name]*
[Your Contact Information]*
* - Замените своими данными
Это нужно для того чтобы новые участники не потеряли своих средств.
Message:
Dear Zamahost Team,
I am writing to report an illegal scam project operating on your hosting platform. The project in question is called RWB Group, and it has been involved in fraudulent activities, deceiving investors like myself. Here are the details of my report:
In August 2021*, I invested $2000 USD* in the RWB Group project via contacts in the domain https://rwb-gr.com/ (now https://rwb-llc.com). They open new domain - https://rwb-llc.com since Semtember.
The project administration has been unresponsive for over a year, and there have been no returns on the invested funds.
The RWB Group project lacks the necessary licenses and documentation to operate legally.
They are currently soliciting funds from individuals in cryptocurrency, continuing their fraudulent activities.
I kindly request that you investigate this matter promptly and take appropriate actions to shut down the RWB Group project hosted on your platform. I am willing to provide any necessary documents and evidence to support this report.
Please let me know if you require any additional information or evidence. Your cooperation in addressing this issue is greatly appreciated.
Sincerely,
[Your Name]*
[Your Contact Information]*
* - Замените своими данными
Нужно перейти на телеграм-канал https://t.me/rwb_group нажать на меню канала и оформить жалобу или воспользоваться ботом https://t.me/notoscam
Выбериите категорию "Другое".
В поле напишите свою жалобу (пример):
"В Августе 2021 года* я инвестировал(а) 2000 долларов США* в проект RWB Group через контакты в канале @rwb_group. Администрация проекта не выходит на связь со мной уже год. Платежей по вложенным средствам нету и не было. Проект не имеет лицензий и другой документации. Сегодня они собирают средства от людей в криптовалюте, обманывают их. Помогите закрыть этот незаконный СКАМ проект. Все документы и доказательства мошенничества могу выслать по запросу."
Опишите кратко, сколько вы потеряли средств в проекте, когда вы их переводили и что обещанные средства вам не вернули.