crypto currency scam

richiestraughan

I have been told by AFP and the Auditor that the Police and the fraud squad would not be able to help as the currency funds will be in another country now and I only have a copy of the address transaction to the wallet that it was sent to , AFP has said that because I did not have a 2FA extra security authentication code attached to my account that's how my computer or account wallet was breached so they are saying it is my fault basically and they have suggested the Cyber web investigators might be able to trace the wallet address and ip address etc 

richiestraughan

It won't let me send link afp-online.org

TadleyBaggie

Link here: https://afp-online.org/

flaneurs_lobster

richiestraughan said:

The Financial auditor is Marcus Briggs from EO consultancy in London ,he contacted me by email and has kept in touch by phone and emails.

The website for EO Consult is here

https://accountingeoconsultltd.com/

it does indeed feature a headshot of Marcus Briggs.

Can someone else take a look at that site? It just seems "off" to me, couple of things not quite right.

richiestraughan

yes Tadley Baggie that's the web for afp and also the web for EO flaneur 

richiestraughan

cheers for all your help so far with this am at the end of my teather 

richiestraughan

I have got to go now guys thank you for your help once again , can anyone advise what I should do next please ?

QrizB

EO Consult claims to have offices in central London and in Geneva, but it's a micro company with zero employees headquartered in a holiday let in deepest darkest Cornwall.

From EO's own website:

https://accountingeoconsultltd.com/wp-content/uploads/2025/05/companies_house_document.pdf

From Companies House:

https://find-and-update.company-information.service.gov.uk/company/13072896

From TripAdvisor:

https://www.tripadvisor.co.uk/VacationRentalReview-g528854-d19865899-Hallowarren_Barn-Manaccan_Helston_Cornwall_England.html

This looks very much like a scammy scam indeed.

flaneurs_lobster

QrizB said:

EO Consult claims to have offices in central London and in Geneva, but it's a micro company with zero employees headquartered in a holiday let in deepest darkest Cornwall.

From EO's own website:

https://accountingeoconsultltd.com/wp-content/uploads/2025/05/companies_house_document.pdf

From Companies House:

https://find-and-update.company-information.service.gov.uk/company/13072896

From TripAdvisor:

https://www.tripadvisor.co.uk/VacationRentalReview-g528854-d19865899-Hallowarren_Barn-Manaccan_Helston_Cornwall_England.html

This looks very much like a scammy scam indeed.

That site is just a bunch of management-speak waffle with no specifics at all, just enough typos that it's probably not WHOLLY AI generated. Bit surprised that the site's been registered for a couple of years.

Euston Tower, the address of their "London Office" has been empty of tenants since 2021.

Contact number is a mobile.

Most scammy.  

LightFlare

I would advise that you don’t send them any more money.

Even though they say the police can’t help (they don’t want you to report)- I would def be reporting. 

How much have you sent them so far ?

It all sounds like a scam to me