Anonymous User from BROOKLYN, NY

March 4, 2024 at 12:00 AM

Investment Scam
I have been a victim of a sophisticated investment scam orchestrated by NationTraders and their agents, Vladislav Kostin and Andrey Varshavskyi. My journey into this financial abyss began when I stumbled upon a Facebook advertisement promising substantial returns through AI-assisted trading on the stock exchange. Intrigued by the prospect of easy profits, I registered and was soon contacted by Vladislav Kostin, who introduced himself as a manager from the "Club of Millionaires," a project linked to NationTraders. Initially, I was hesitant to invest, but Kostin's persuasive skills, coupled with my own aspirations for financial growth, led me to transfer $34,200 of my personal savings into NationTraders' brokerage account, using cryptocurrency. This was the beginning of a series of deceptive practices that would soon unravel. Kostin, under the guise of expert guidance, initiated several trades, predominantly in Forex, which seemed profitable at first glance. As my confidence grew, so did my investments. Encouraged by Kostin and later by Andrey Varshavskyi, another so-called specialist from NationTraders, I made several more deposits, totaling tens of thousands of dollars. They painted a picture of guaranteed returns and risk-free investments, assuring me of my financial safety. However, when I decided to withdraw a portion of my supposed earnings, I was met with unexpected and illogical hurdles. First, my withdrawal requests were severely limited in amount, and then, to my dismay, I was informed of a newly implemented rule requiring a 13% deposit of the withdrawal amount to cover unspecified taxes. This demand raised immediate red flags, signaling the illegitimacy of their operations. Despite my repeated attempts to retrieve my funds, they were either met with evasion or more fabricated rules, designed to further entrap me in their scheme. It became painfully clear that NationTraders, an entity unregistered with any U.S. financial regulatory bodies, was nothing but a facade for a well-orchestrated fraud. My hard-earned savings were locked away in their system, manipulated by individuals who preyed on my trust and financial aspirations. This realization was not just a financial blow but also an emotional one, as it shook my faith in the integrity of online investment platforms.
(804) 215-8951
Email: [email protected]
nation-solution.com - [domain information]

Anonymous User from Richlands, Virginia

June 5, 2024 at 5:49 PM

804-215-2628 reported as a Live Voice or Other. Received on June 5, 2024 at 5:24 PM.
Call for Dropped call or no message

Anonymous User from , VA

May 30, 2024 at 11:04 AM

804-215-5496 reported as a Live Voice or Other. Received on May 30, 2024 at 11:00 AM.
Call for Warranties & protection plans

Anonymous User from Yortkown, Virginia

May 13, 2024 at 2:09 PM

804-215-1909 reported as a Live Voice or Other. Received on May 13, 2024 at 2:06 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Haymarket, Virginia

April 19, 2024 at 3:18 PM

804-215-0857 reported as a Live Voice or Other. Received on April 19, 2024 at 12:57 PM.
Call for Energy, solar, & utilities

Anonymous User from , VA

April 4, 2024 at 12:14 PM

804-215-8297 reported as a Live Voice or Other. Received on April 4, 2024 at 12:13 PM.
Call for Medical & prescriptions

Anonymous User from , VA

April 2, 2024 at 4:29 PM

804-215-2410 reported as a Robocall. Received on April 2, 2024 at 4:26 PM.

Anonymous User from Midlothian, Virginia

March 16, 2024 at 6:32 PM

804-215-5252 reported as a Robocall. Received on March 6, 2024 at 4:21 PM.

Anonymous User from , VA

March 14, 2024 at 3:58 PM

804-215-2558 reported as a Live Voice or Other. Received on March 14, 2024 at 2:08 PM.

Anonymous User from Oakton, Virginia

March 6, 2024 at 9:57 AM

804-215-1348 reported as a Live Voice or Other. Received on March 6, 2024 at 9:41 AM.
Call for Dropped call or no message

Anonymous User from Midlothian, Virginia

February 25, 2024 at 2:17 PM

804-215-4970 reported as a Robocall. Received on February 21, 2024 at 11:02 AM.

Anonymous User from Henrico, Virginia

February 21, 2024 at 11:45 AM

804-215-7893 reported as a Robocall. Received on February 21, 2024 at 11:18 AM.
Call for Medical & prescriptions

Anonymous User from Henrico, Virginia

February 21, 2024 at 11:44 AM

804-215-7893 reported as a Robocall. Received on February 21, 2024 at 11:18 AM.
Call for Medical & prescriptions

Anonymous User from Rockville, Idaho

February 18, 2024 at 11:11 PM

804-215-8239 reported as a Live Voice or Other. Received on February 17, 2024 at 9:03 AM.
Call for Medical & prescriptions

Anonymous User from , NC

February 15, 2024 at 8:23 PM

804-215-3649 reported as a unwanted call. Received on January 29, 2024 at 12:34 PM.
Call for No Subject Provided

Anonymous User from Charleston, West Virginia

February 5, 2024 at 10:05 AM

804-215-5649 reported as a Live Voice or Other. Received on February 5, 2024 at 9:23 AM.
Call for Home improvement & cleaning

Anonymous User from , VA

February 1, 2024 at 1:35 PM

804-215-5862 reported as a Robocall. Received on February 1, 2024 at 11:25 AM.

Anonymous User from Wv, West Virginia

January 27, 2024 at 12:55 PM

804-215-5649 reported as a Live Voice or Other. Received on January 27, 2024 at 10:25 AM.
Call for Home improvement & cleaning

Anonymous User from Roanoke, Virginia

January 9, 2024 at 3:38 PM

804-215-2558 reported as a Live Voice or Other. Received on December 2, 2023 at 9:56 AM.
Call for Medical & prescriptions

Anonymous User from Richmond, Virginia

January 3, 2024 at 4:44 PM

804-215-5224 reported as a Robocall. Received on January 3, 2024 at 12:17 PM.

Anonymous User from Lancaster, Virginia

December 13, 2023 at 2:35 PM

804-215-4970 reported as a Robocall. Received on December 13, 2023 at 1:34 PM.

Anonymous User from Richmond, Virginia

November 21, 2023 at 10:54 AM

804-215-8787 reported as a Robocall. Received on November 18, 2023 at 1:27 PM.

Anonymous User from , VA

November 7, 2023 at 10:42 AM

804-215-1616 reported as a unwanted call. Received on November 7, 2023 at 9:58 AM.
Call for No Subject Provided

Anonymous User from , VA

October 30, 2023 at 12:53 PM

804-215-1616 reported as a unwanted call. Received on October 30, 2023 at 11:56 AM.
Call for No Subject Provided

Anonymous User from , VA

October 20, 2023 at 1:36 PM

804-215-1616 reported as a unwanted call. Received on October 20, 2023 at 1:22 PM.
Call for No Subject Provided

Anonymous User from Melbourne, FL

August 16, 2023 at 7:27 PM

804-215-3293 reported as a Text Message. Received on August 16, 2023 at 3:15 PM.
Unwanted call for Political Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Mechanicsville, Virginia

August 16, 2023 at 6:21 PM

804-215-5649 reported as a Live Voice or Other. Received on August 16, 2023 at 6:05 PM.
Call for Dropped call or no message

Anonymous User from Richmond, Virginia

July 8, 2023 at 6:48 AM

804-215-6328 reported as a Robocall. Received on July 6, 2023 at 4:47 PM.

Anonymous User from Richmond, Virginia

July 6, 2023 at 4:56 AM

804-215-3623 reported as a Robocall. Received on July 5, 2023 at 9:40 AM.

Anonymous User from Richmond, Virginia

June 30, 2023 at 10:32 AM

804-215-4442 reported as a Robocall. Received on June 30, 2023 at 9:31 AM.

Anonymous User from Richmond, Virginia

June 30, 2023 at 10:01 AM

804-215-4442 reported as a Robocall. Received on June 30, 2023 at 9:31 AM.

Anonymous User from South Chesterfield, Virginia

June 27, 2023 at 10:40 AM

804-215-5496 reported as a Live Voice or Other. Received on June 27, 2023 at 10:34 AM.
Call for Home security & alarms

Anonymous User from Midlothian, Virginia

June 20, 2023 at 12:42 PM

804-215-6629 reported as a Robocall. Received on June 16, 2023 at 12:14 PM.

Anonymous User from , AZ

June 20, 2023 at 12:24 PM

804-215-7973 reported as a Robocall. Received on May 25, 2023 at 5:29 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , AZ

June 20, 2023 at 12:23 PM

804-215-7334 reported as a Robocall. Received on May 30, 2023 at 4:49 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Midlothian, Virginia

June 14, 2023 at 7:00 PM

804-215-4980 reported as a Robocall. Received on June 8, 2023 at 6:42 PM.

Anonymous User from Kilgore, TX

June 3, 2023 at 10:06 AM

804-215-7320 reported as a Text Message. Received on June 3, 2023 at 4:37 PM.
Unwanted call for Political Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Chelmsford, MA

June 2, 2023 at 8:53 PM

None reported as a Text Message. Received on June 2, 2023 at 4:40 PM.
Unwanted call for unknown
Caller ID indicated they called from 804-215-7316
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Crestview, Florida

May 23, 2023 at 12:41 PM

804-215-9465 reported as a Robocall. Received on May 23, 2023 at 11:12 AM.
Call for Dropped call or no message

Anonymous User from , TX

April 17, 2023 at 4:56 PM

804-215-4888 reported as a unwanted call. Received on April 14, 2023 at 12:04 PM.

Anonymous User from Midlothian, Virginia

April 7, 2023 at 12:18 PM

804-215-4980 reported as a Robocall. Received on April 6, 2023 at 6:49 PM.

Anonymous User from Glasgow, Virginia

March 9, 2023 at 12:25 PM

804-215-5496 reported as a Live Voice or Other. Received on March 9, 2023 at 9:47 AM.
Call for Warranties & protection plans

Anonymous User from Richmond, VA

March 8, 2023 at 5:07 PM

None reported as a Text Message. Received on March 8, 2023 at 10:06 AM.
Unwanted call for Other Services
Caller ID indicated they called from 804-215-3534
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Richmond, Virginia

February 23, 2023 at 1:12 PM

804-215-5012 reported as a Live Voice or Other. Received on February 23, 2023 at 1:04 PM.

Anonymous User from Madison, VA

January 26, 2023 at 9:16 PM

804-215-0955 reported as a Prerecorded Voice. Received on January 26, 2023 at 12:37 PM.
Unwanted call for unknown
Caller ID indicated they called from 804-315-0955
Contacted via Wired

Anonymous User from Springfield, Virginia

December 6, 2022 at 2:59 PM

804-215-3543 reported as a Live Voice or Other. Received on December 2, 2022 at 3:51 PM.
Call for Dropped call or no message

Anonymous User from Blue Ridge, Virginia

December 2, 2022 at 4:05 PM

804-215-5496 reported as a Live Voice or Other. Received on December 2, 2022 at 3:39 PM.

Anonymous User from Richmond, Virginia

November 8, 2022 at 7:24 AM

804-215-0515 reported as a Live Voice or Other. Received on November 7, 2022 at 8:05 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CA

November 1, 2022 at 8:44 PM

804-215-0515 reported as a Robocall. Received on November 1, 2022 at 8:40 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Glen Allen, Virginia

October 10, 2022 at 5:39 PM

804-215-5728 reported as a Robocall. Received on September 15, 2022 at 10:14 AM.
Call for No Subject Provided

Anonymous User from , VA

October 7, 2022 at 7:26 PM

804-215-8655 reported as a unwanted call. Received on October 7, 2022 at 1:57 PM.
Call for No Subject Provided

Anonymous User from Midlothian, California

September 15, 2022 at 11:13 AM

804-215-3063 reported as a Robocall. Received on September 14, 2022 at 4:21 PM.

Anonymous User from , VA

July 5, 2022 at 5:13 PM

804-215-2442 reported as a Robocall. Received on July 5, 2022 at 1:54 PM.
Call for No Subject Provided

Anonymous User from , VA

June 23, 2022 at 2:18 PM

804-215-2470 reported as a Robocall. Received on June 20, 2022 at 2:21 PM.

Anonymous User from Chicago, Illinois

June 22, 2022 at 11:21 AM

804-215-2692 reported as a Robocall. Received on June 21, 2022 at 12:37 PM.

Anonymous User from , VA

June 17, 2022 at 12:20 PM

804-215-5496 reported as a unwanted call. Received on June 15, 2022 at 9:04 AM.
Call for No Subject Provided

Anonymous User from N Chesterfied, Virginia

May 29, 2022 at 12:08 PM

804-215-2704 reported as a Live Voice or Other. Received on May 16, 2022 at 5:20 PM.
Call for Charities

Anonymous User from Midlothian, VA

May 19, 2022 at 5:11 PM

None reported as a Live Voice. Received on May 19, 2022 at 1:05 PM.
Unwanted call for unknown
Caller ID indicated they called from 804-215-2729
Contacted via Wired

Anonymous User from Woodbridge, VA

January 8, 2021 at 6:46 PM

804-215-8706 reported as a Abandoned Calls. Received on January 8, 2021 at 1:32 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Richmond, VA

December 16, 2020 at 12:30 AM

804-215-8049 reported as a Live Voice. Received on December 15, 2020 at 6:00 PM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from Manassas, VA

December 15, 2020 at 5:17 PM

804-215-4759 reported as a Live Voice. Received on December 15, 2020 at 12:02 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Oakton, VA

November 2, 2020 at 7:30 PM

804-215-8386 reported as a Text Message. Received on November 2, 2020 at 12:00 AM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , VA

March 1, 2016 at 6:13 PM

reported as a Live Voice. Received on March 1, 2016 at 11:52 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 804-215-1625
Contacted via Wireless (cell phone/other mobile device)