ba
baghiraholding
1 total review
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Rating
Trustscore
1.0
baghiraholding.ch
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baghiraholding.ch has a low trust score, indicating a probability of it being malicious and unsafe for use. The trust score is determined by ratings, reviews, and reports from verified users across various web databases.
1 Review / Report
Au
Aurelio Mitchell
NLD
Impersonation Scam
Ratings
BAGHIRA HOLDING AG is an investment fund company, domiciled in Switzerland at the address Bulliardweg 12, 3212 Gurmels, Switzerland whose number in the commercial register is CH-217.3.564.932-1, represented by Andrea-Claudia Janser (CEO) After numerous discussions with Maxime WEISS and Peter KERIN of BAGHIRA HOLDING AG for more than a month, Maxime WEISS (Director Financial) demanded to verify our wallet (cryptocurrency wallet) to obtain insurance supposedly covering 70% of the fundraising amount--- ---We were directed to the site https://auditandrisksolutions.co.uk/crypto-amlandcheck to validate the wallet via a QR code--- --- After this procedure, 137,525 USDT or approximately €130,000 including (ransaction fees) were fraudulently transferred to the address 0x8B31b8741986D3911b5CAF7c7af7EE34BC8377c6 thanks to a smart contract who carried out this transaction while the screen of the Tust wallet wallet only displayed 0 eth 3 dollars in fees which was supposedly explained by this false certification of the wallet, the basis necessary for obtaining blockchain insurance covering 70% of the operation of this so-called fundraising of €8M. ---The company Bitfinex, centralized platform which received this movement, has confirmed that the recipient address was not associated with their platform and that they did not could neither block nor recover the funds--- ---The Bitfiniex company advised us to report this incident to the competent authorities
WHOIS Data for baghiraholding.ch
- Domain Name: Not available
- Registrar: Not available
- Creation Date: Not available
- Last Renewed: Not available
- Expiry Date: Not available
- Domain Status: Not available
- Nameservers: Not available
Last update of WHOIS database: Not available
Raw WHOIS Data for baghiraholding.ch
Requests of this client are not permitted. Please use https://www.nic.ch/whois/ for queries.<br /> <br />
Last update of WHOIS database: Not available
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