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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
In the period between July and October 2023, an unknown perpetrator, impersonating Robert Skibinski, a fake broker of the fake XTB pro company (have copy of their licence), via the Internet, to obtain a financial benefit, led to an unfavorable disposition of my property by misleading me under the pretense investment via the trading platform xtbproplatform.com ( screenshot to review). He manipulated me into making transfers for a total amount of Bitcoin 13.22408085, by 12 transactions that I can provide for your request The total loss amounted to approximately 400,000 US dollars. The perpetrator spoke Polish with a Russian accent. Three of them contacted me via phones and emails but mostly it was Robert Skibinski. They contacted me by email and a different telephone numbers that usually work in one direction so that they cannot be traced, depending on the victim's place of residence. I just found some information on https://www.scam-detector.com/validator/xtbproplatform-com-review/about the platform xtbproplatform.com. There was address provided in ICELAND Registrant Name: Redacted for Privacy Registrant Organization: Privacy service provided by Withheld for Privacy ehf Registrant Street: Kalkofnsvegur 2 Registrant City: Reykjavik Registrant State/Province: Capital Region Registrant Postal Code: 101 Registrant Country: IS Registrant Phone: +354.4212434 Registrant Email: [email protected]
Dollars Lost
$400000
Targeted Person's Location
KS, USA - 67025
Scam Type
CryptoCurrency
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Business name
XTB PRO
Date Reported
May 21, 2025
Scam ID
989043
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