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Thread: Evolution Investment Agency

  1. #1
    ribshaw's Avatar
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    Evolution Investment Agency

    If their tagline doesn't indicate you're dealing with a bunch of Nigerian Scammers, the fact they don't know it's Inverness FL ought to be a kick in the teeth.


    Quote Originally Posted by A Nigerian Say What?
    "We manage your funds, you smile to the bank"
    slap.jpg


    Contact Info

    2001 Highway 44 W, Invernessa Fl 34452
    Call Us 24/7
    +1 321-832-9148
    Email us
    info@evolutioninvestmentagency.net

    Evolution Investment Agency – Invest wisely

    Stock photos and this fake registration with the red thingy not withstanding, get your money out if you still can.

    Stock photo.JPG

    Stock photo1.JPG

    Fake certificate with red thing in corner.JPG

    0 search results for EVOLUTION INVESTMENT AGENCY

    If you did not find what you are looking for, you may have entered the name incorrectly or you may be dealing with an individual or firm not registered with the CFTC and not an NFA member.

    https://www.nfa.futures.org/basicnet...TMENT%20AGENCY
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  2. #2
    ribshaw's Avatar
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    Re: Evolution Investment Agency

    It started about a month ago when someone on Faceook gave me this email address Itsbrysonsmith@gmail.com to investigate. First of all legitimate investments are never offered via PM, so there's that. A quick Google search yielded the following posted December 2016.


    "I HAVE DEDICATED THE PAST 2 MONTHS TO IDENTIFY THESE SCAMMERS."

    vinceveteran5@gmail.com (HIS PICTURE IS OF A WHITE DUDE - BUT HE IS ACTUALLY A NIGERIAN)
    alvey rover <alveyyrover@yandex.com>
    hariazathbinit@embarqmail.com <hariazathbinit@embarqmail.com>
    bryson smith <itsbrysonsmith@gmail.com>
    Jessica Hills <jessicah@skylinemarkets.co>
    Oliver Christopher <oliverchristopher058@gmail.com>
    Renata Michael <renatamichael219@gmail.com>
    steffen gardner <steffenngardner@gmail.com>
    Vanhoy Work <vanhoywork1234@gmail.com>

    https://www.facebook.com/binaryoptio...26735570861460
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  3. #3
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    Re: Evolution Investment Agency

    Perhaps I shouldn't be so mean to my fellow Nigerians, it's possible someone in India is ripping you off this time.


    Site is India based , But The Real Location Is Being Hidden

    Notes:-
    [Alert Result] The owner of the website is using a service to hide their identity
    [Alert Result] This website is 325 Days old
    [Alert Result] The website expected life (365 days) is relatively short

    https://www.scamadviser.com/check-we...mentagency.net
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  4. #4
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    Re: Evolution Investment Agency

    Not finding them at the address on the fake CFTC certificate either.


    https://www.redfin.com/FL/Fort-Laude.../home/54615072
    https://broward.county-taxes.com/pub...9;category=all
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  5. #5
    ribshaw's Avatar
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    Re: Evolution Investment Agency

    Quote Originally Posted by email exchange
    to Itsbrysonsmith
    A friend of mine on Facebook told me about you. Recently my mother died and I have some inheritance I want to invest.

    Can you tell me about yourself and your firm.


    Thanks

    Quote Originally Posted by email exchange
    I am sorry for the lost of your mother sometimes bad things happen to good people but with time everything would be okay.

    Which of your friend told you about me and I want to welcome you to success once more as I’ll help you make profit through my mining Rig and you get your payouts weekly.

    The minimum investment to get started is $5000 but most times it’s better you tell me how much you would like to make in a week and I’ll help you get started.
    Sorry for the late reply I am just a bit occupied with mining


    Regards,

    Bryson.
    Quote Originally Posted by email exchange
    to bryson
    I would like to make about $1,000 per week to cover my expenses. Can you tell me how all this works and is it risky?

    Quote Originally Posted by email exchange
    For you to earn atleast up to $1000 weekly you should have an initial deposit of $25,000.there is no need to worry how it works as I’ll help you make profit through my mining Rig and you don’t need to worry about risk as I can assure you of your investment.

    You should first buy bitcoin and make your deposit to the following bitcoin address which is what you would use in funding your account always.

    3LNreTKTCM1bLdFQNJyfXhK7nUzC4J5FtW

    Do send me a confirmation when you’ve made your deposit and also send the wallet address you would like to use in receiving your weekly payouts.


    Regards,

    Bryson.
    Yeah, Mr Big Bidness.

    https://blockchain.info/address/3LNr...XhK7nUzC4J5FtW

    The to wallet a lot more active.

    https://blockchain.info/address/1K6c...qJTQCXu82UEXz9
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  6. #6
    ribshaw's Avatar
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    Re: Evolution Investment Agency

    Quote Originally Posted by email exchange
    to bryson
    I lost $50,000 in something called USI Tech so I'm a little more cautious than I was. Do you have a website or a business name where I can see your mining operation?

    Quote Originally Posted by email exchange
    I am sorry for your loss and I assure you that you would regain your loss as I have had some recent clients who fell for that USI thing but now recovering.Not so easy I must confess

    You do not need to worry I’ll help you and I understand you need to be cautious.I have a mining Rig and this fix trades also regenerate more income from bitcoin stocks with a real marginalization.I am always busy working and might not be always disposed to reply your mails.
    One thing you should know is that my profession is my passion that’s why you must have heard about my platform from someone who I must have helped achieve success as well.

    Make your deposit and start getting your income weekly,people use websites to rip people off their hard earned income.Be rest assured that you’ll recover from your loss.


    Kind Regards,

    Bryson.
    Quote Originally Posted by email exchange
    to bryson
    To properly diversify my inheritance I will need to invest about $50,000 in each venture. Since bitcoin is anonymous would it be possible to wire the money to your bank account and handle our business that way?
    Quote Originally Posted by email exchange
    You can make your wire transfer deposit using the account detail below and remember to send a confirmation page or slip after making the deposit for proper documentation.

    Name: Gilbert Ortiz,
    Account number : 458837275,
    Routine number : 111906271,
    Bank name: 1st National Bank,
    Bank address:
    1400 Lowe's Boulevard,
    Killeen, TX 76542

    Once again welcome to success.

    Warmest Regards,

    Bryson.
    Before posting the above I tried to contact the bank indicating one of their account holders was either complicit in a scam, or being used as a money mule. The email they list to report fraud bounced twice and their online chat wasn't working. If anyone wants to take a crack, please be my guest.

    reportinternetschemes@1stnb.com
    https://www.1stnb.com/contact-information


    If you think you have found some cushy gig receiving cash and/or goods that you resend overseas think again. Mules get caught, scammers seldom do.

    https://www.safeinternetbanking.be/e...es/money-mules

    https://en.wikipedia.org/wiki/Money_mule

    https://kyc360.com/article/money-mule-get-caught/

    https://www.actionfraud.police.uk/fraud-az-money-muling
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  7. #7
    ribshaw's Avatar
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    Re: Evolution Investment Agency

    Quote Originally Posted by scammer smelling blood


    I am yet to hear from you about getting started and having a weekly income.
    Do reply me in regards to funding your account.


    Kind Regards,

    Bryson.
    Quote Originally Posted by Pretty desperate for a guy printing money
    Have you opened a bitcoin wallet and bought bitcoin already.

    Regards,

    Bryson
    Quote Originally Posted by Oh I'm so investing with this g:RpS_wink:y
    to bryson

    Yes
    On a side note the person who was spamming people on Facebook about this opportunity has had his account suspended pending verification. All the more reason to be skeptical.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  8. #8
    ribshaw's Avatar
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    Re: Evolution Investment Agency

    Quote Originally Posted by more email fun with Bryson the scammer

    to me

    Please do send a confirmation of your deposit if you've already invested.


    Regards,
    Bryson.
    Quote Originally Posted by more email fun with Bryson the scammer
    to bryson
    I wired you $50,000 like we discussed. Please let me know when you get it.
    Quote Originally Posted by more email fun with Bryson the scammer
    to me

    Send me a confirmation that you made the deposit of $50,000 to the account for proper documentation.



    Warm Regards,
    Bryson.
    Quote Originally Posted by more email fun with Bryson the scammer
    to bryson
    How many $50,000 deposits can you possibly be receiving under my name? I've canceled the wire, something is very wrong with your operation.
    Quote Originally Posted by more email fun with Bryson the scammer
    to me
    Why would you cancel the wire and what’s wrong in asking you for a screenshot for confirmation.

    If you made any deposit,Show it to me


    Kind Regards,
    Bryson.
    Quote Originally Posted by more email fun with Bryson the scammer
    to me

    Who referred you to me.


    Regards,
    Bryson.
    Quote Originally Posted by more email fun with Bryson the scammer
    to bryson
    **** off scammer.
    I sure hope I made the right decision passing on this once in a day type of opportunity.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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