Atomic Wallet - Investment scammers abuse online wallet
29.09.2022
Atomic Wallet pretends to provide investors with optimal conditions to make money online trading cryptocurrencies as quickly as safely. Everything at Atomic Wallet is investment fraud. Nothing is traded at Atomic Wallet. The money has landed right in the pockets of investment scammers. Everything the investor sees on his screen is fake. Not a penny has been invested. Have you had similar experiences? How does the investor get his money back from dubious providers? What can investors who have been scammed by Atomic Wallet do? What help is available in case of investment fraud?
Atomic Wallet: Promises on the website are suspicious and dubious
What must the perplexed investors receive on Atomic Wallet's website? "Anonymous - No accounts, no verification, no KYC for basic wallet functions. No one can block your funds. 24/7 Live Support - Our support is always ready to help you. You will get fast and efficient answers via live chat or email." This is just a small sample of the exaggerated claims that interested parties can find on Atomic Wallet's website. Not one of these lofty assurances from Atomic Wallet has been kept. Unfortunately, the half-assed business practices tend to make for unhappy investors and miserable experiences!
Atomic Wallet: Who is behind it?
Most investors will probably have a hard time answering this question, as Atomic Wallet makers do everything they can to conceal the true circumstances. Meanwhile, this is not uncommon, as the perpetrators often operate several of these websites with the same fraudulent business model. Such are created in advance, uploaded to the Internet without stopping, and just as swiftly taken down, moreover, the top-level domain is often changed to deceive financial regulators and law enforcement agencies.
Atomic Wallet: Who is the operator?
There are some details about this on the atomicwallet.io website. For example, the company Atomic Protocol Systems OÜ is listed with the Estonian address Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111, but the makers of Atomic Wallet cannot be found there, as it is a mailbox company. This company was founded on 04.07.2018 by Konstantin Gladyshev with a capital of 2,500 euros. Besides that, the usual support email address can be found there, but no phone number.
Atomic Wallet: Scheme of the investment fraud
The investment fraud continuously plays out according to the notorious scheme: investors initially put in a small sum - usually 250 euros - and quickly experience how this amount multiplies so that they are ready to "invest" higher and higher sums. The worries begin as soon as an investor wants to have his money paid out, because then blandly at once taxes, commissions, fees, or whatever must be paid. Most investors realize far too late that they have fallen for an investment scam and that there was never any intention to withdraw the money again.
Atomic Wallet: What help is there for investment fraud?
What to do in case of investment fraud, many desperate investors ask themselves, because criminal charges hardly make sense, since criminal charges primarily serve the prosecution, but not the recovery of the money. What help can be used for investment fraud and how do investors get their money back? The lawyer specializing in investment fraud must know how to follow the money trail, because as they used to say, money is never gone, but unfortunately somewhere else. Now you can add to that: It is difficult, but with the proper tools it is possible to track money digitally regularly - even if it was deposited with Bitcoin through a Crypto Exchanger.
RESCH Attorneys at Law - Experience in investor protection since 1986
If you have been a victim of Atomic Wallet and want to know if and how you can get your money back, call +49 30 885 9770 or fill out the questionnaire. You will receive a free assessment of your case.
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