Romance Scam/Cryptocurrency Fraud/Phishing: TOM CERVONE

Romance Scammer
TOM CERVONE

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need  (!)

 

Romance Scam
Pig Butchering Scam
Cryptocurrency Fraud
Phishing

Tom Cervone
Alex Mark

 

support@skybotscapital.com *(!)
alexmark3008@gmail.com

 

Phone number: +1 (646) 494-6768

Number billable as Geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc – Ny

**(!) Website: www.skybotscapital.com FAKE!
Reported by Scampolice Group for shutting down

 

INFORMANT:

The name: Tom Cervone
His job: Hyperbaric Welder
Lives in Texas, USA.
Divorced.
Lost his only daughter to Covid and is taking care of his two grand daughters.
Contacted me 12/2021 using the Words with Friends App.
 

 

ADMIN:

We have to base our information on what we were sent by the informant. They had no idea what the scam was and assumed it was a romance scam. Needless to say we had to check up what we had and uncovered the method behind what she was being told. We admit we do not know every scam in existence, but we know one when we see it.
The scammer gave to the Informant his e-mail address for Google Hangout which is alexmark3008@gmail.com. The name used by the scammer for Hangout was Alex Mark:

 

Google Hangout (alexmark3008@gmail.com):

 

 

Parts of the Chat:

 

Attachments: 

Photo of Andre Moreau (is an Emmy-winning veteran TV, USA)

 

ADMIN:

Profile created by the same scammer with the e-mail address alexmark3008@gmail.com:

 

Instagram.com:

alexmark3008 (Alex Mark)
https://www.instagram.com/alexmark3008

 

PROFILE INFORMATION:

alexmark3008
0 posts
1 follower
0 following
Alex Mark

Information on SkybotsCapital, a scam cryptocurrency website:

 

www.skybotscapital.com FAKE!

Company Information:
200 West Jackson Blvd
Suite 1400
Chicago, IL 60606
+1 (646) 494-6768

ADMIN:

Skybots is not a company that has the use of this address. It is used by some large financial institutions but we are not going to give details here, except to say you must use diligence and decide if you wish to use any of them.
We checked the number used :+1 (646) 494-6768 and get this information
Number billable as Geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc – Ny
Bandwidth.com is a phone number provider. The scammer just pays a little bit for the service but he can be anywhere, Africa, China or wherever he is. You can have no doubt that, while such numbers can have legitimate uses, in this case it is used to support the lies and appear to be real.

 

 

ADMIN:

We tell you to exercise diligence in running checks and we have an infographic in our downloads called “Bitcoin and Forex Scam Information” HERE:
https://scampolicegroup.com/mdocuments-library
We also have our scam checker tools HERE:
https://scampolicegroup.com/is-he-a- scammer
We provide these for you to use, so it is worth your time to question anything you see or are told.
We suggest YOU run through our tools and confirm what we find above, and become far wiser from doing so.
We only have a few pictures sent to us by the informant and they are not tied to anything in particular, except they may be profile photos. We have found several fake profiles using the same photo sets, but we have another blog we published (below).

 

SUMMARY:

Victims are contacted on Telegram, WhatsApp, Line, WeChat, Instagram and dating websites and a romance scam is used to lure them in. In this case the scammer dropped hints about how much money he was getting to sweeten the victim up. Eventually scammers talk about investing in crypto and victims are told to go to the website below to invest in crypto but once funds are transferred to a wallet the victim can never get their money back.

 

Main Information:

This trading scam is known as PIG BUTCHERING, the victim being the “pig”. It appears to be mostly carried out from China. This shows the esteem and respect scammers give victims is completely non existent

 

**(!) Website www.skybotscapital.com FAKE!

 

DOMAIN INFORMATION:

Negative highlights:

X The website’s owner is hiding his identity on WHOIS using a paid service
X We found many low rated websites on the same server
X We detected cryptocurrency services which can be high risk
X Anonymous payment methods were identified on this site
X Several, mainly negative reviews were found for this site
X We found both positive as well as negative reviews for this site
X This website has only been registered recently.
X We identified tech to shorten links

Website: skybotscapital.com
Title:
Skybots Capital – The pathway to greater heights
Domain age: 4 months from now
Website Speed: Average
SSL certificate valid
WHOIS registration date
2021-09-22
WHOIS renew date
2022-09-22
Valid from: Feb 21 00:00:00 2022 GMT
Valid until: May 22 23:59:59 2022 GMT

Company Evaluation
The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.
The company has been reviewed both very positively as well as negatively. This is unusual. We, therefore, advise you to do more research. Please read our article How to Recognize Fake Reviews. Why are people giving so mixed reviews? Are the positive reviews by anonymous reviews who have only left one review? Why are some people giving very negative reviews while others rate the company high?
Webshop Evaluation
Legit websites often reside on servers with many other safe websites. In this case however we identified several unreliable websites hosted on the same server as the website. This may be a negative signal and as a result we lowered the review of skybotscapital.com. To see which other websites are hosted on the same server, please check the “Server” tab lower on this page.
We have detected that the website may offer cryptocurrency-related information, products and/or services. We consider these kinds of services to be high-risk for consumers. Even experts in cryptocurrencies have trouble distinguishing legit digital currency services from frauds and scams. We recommend you to be very diligent in checking website offering crypto-related services before you invest or use their services. Check How to check if a cryptocurrency site is legit or a scam. to learn more.
This domain name has only been registered recently. This means that the website is actually quite young and few if any consumers have had time to leave reviews or social media comments. It is therefore best to check this website thoroughly to make sure the website was not set-up by a scammer. Please check out our article “How to recognize a scam”.
Technical Evaluation
Anonymous payment methods have been found on this website. This may help you as a consumer to remain anonymous but it is also “protecting” the merchant. It is often very hard to get your money back from a payment method which is anonymous. We recommend using the major credit cards and Paypal and other “money-back” payment providers if you have any doubts about the legitimacy of the website. Check our blog post on “Safe Online Payment Methods”.
We found a valid SSL Certificate. An SSL certificate is used to secure the communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details (source: Xolphin).
The website is using technology to shorten links. While common on fora and social media sites, it is not common on the home page of a website. Link shortening can also be misused to hide the real destination of the link. It may direct to malware or a phishing site.

 

1. HOME:
https://skybotscapital.com

TEXT:

DECENTRALIZED TRADING & INVESTMENT PLATFORM WITH BLOCKCHAIN INFRASTRUCTURE
Decentralized Trading & Investment platform for cryptocurrencies, forex, binary option, CFD that standarizes data & operations with blockchain technology. We provide user-friendly, efficient and secure trading & investment solutions utilizing blockchain technology.

 

2. ABOUT US:

WHY SKYBOTS CAPITAL?
We provide a unique global perspective through our global network, in-depth market and sector knowledge, you are assured of your investment will yield with us because we diversify and we have multiple income streams which include but not limited to: Cryptocurrency trading, Binary options trading, CFD’s, Forex, Stock & Commodities.
OUR MISSION
Our mission is to act as a catalyst for universal adoption and blockchain innovation. We focus only on investing in cryptocurrency & forex. Our team has experience in both traditional financing and emerging mining technology. We invest, among others, in cryptocurrencies such as BTC, XRP, ETC, and ETH. We also give a chance to new.
OUR VISION
Skybots Capital consists a team of financial market professionals assembled specifically in order to provide the best possible trading conditions to its customers. Our specialists have been involved in the development of technical specification for designing an up-to-date platform that is suitable for both beginners.

 

3. OUR PLATFORM:

Skybots Capital PLATFORM
Skybots Capital is one of the most transformative technologies since the invention of the Internet. Skybots Capital stands firmly in support of financial freedom and the liberty that Bitcoin provides globally for anyone to voluntarily participate in a permissionless and decentralized network which empowers people to not be marginalized by governments and financial institutions.
We welcome you to the digital world of crypto investment, Skybots Capital – where our clients will receive stable and risk-free long-term returns by placing your Bitcoin, Ethereum and Litecoin asset in our online profound asset management program. Skybots Capital is an active cryptocurrency mining and trading participant, crypto-currency asset management, which is built on many years of experience and deep market knowledge in the stock and digital market.

4. OUR FEATURES:

Features:
Why Choose Skybots Capital ?
Skybots Capital can help you trade in both the manual and automatic formats with an average of 87.35% Win Rate across all compatible brokers.
Skybots Capital is fully SSL and highly secure thereby providing little or no chance for your personal details to be phished by cyber-criminals.
Our signals are generated by a complex set of mathematical operations involving the indicators and the method you’ve selected for trading.
Skybots Capital can be synced with the Top-Class brokers in the market providing you with security for your capital and a peace of mind.

5. INVESTMENT PLANS:

BRONZE

$500
Daily earnings: $20.00
Weekly earnings:$140
Monthly earnings:$600
Contract Duration: 3 months

SILVER

$1500
Daily earnings: $60.00
Weekly earnings: $420.00
Monthly earnings: $1800.00
Contract Duration:6 months

GOLD

$2,800.00
DAILY EARNINGS: $100.00
Weekly EARNINGS: $700.00
Monthly earnings: $3,000.00
Contract Duration: 1 year signed contract

6. ROADMAY

ROADMAY
ICO Crypto is developing a global data-driven platform for the world. Powered by blockchain and smart contracts.

 

7. CRYPTO CALCULATOR:

8. FINANCIAL NEWS:

 

9. FAQS

Below we’ve provided answers to the most frequently asked questions. If you have any other questions, please get in touch.

General Questions

What is Skybots Capital

Skybots Capital is a professional trading & investment company with emphasis on cryptocurrency, forex, binary option, CFDs. We are a group of qualified and trained financiers with technical knowledge. We actively monitor and trade the forex market, binary option, CFDs. The vast majority of customer deposits are stored offline in air-gapped cold storage. We only keep enough online to facilitate active trading, which greatly minimizes risk and exposure. Our auditing programs monitor every activity 24/7/365. Their job is to report and block any suspicious activity before it becomes a problem. We have strong roots and believe in customer service and transparency. We are committed to optimum delivery and uprightness. We let our service do the talking. Any funds you put into Skybots Capital are only used to facilitate trading through your account. Unlike banks, we do not operate on fractional reserves.

How do i make money here?
Is using Skybots Capital free of charge?
Is Skybots Capital a legitimate company?

10. TESTIMONIALS:

Alexandar Osterward
USA, January 2020

I am enjoying the profits very much. It has already made a huge difference in my trading. Your plans are worth every penny. Thanks for the opportunity you have given to me!

Wayne Diana
Australia, January 2020

The most professional delivery of service in my experience. A genuine desire to help people reach become financially stable – has provided a significant turning point in my career.

Brown Roberts
Canada, Feburary 2020

I’m doing very well. Trading just keeps going to the next level for me. I’ve broken through the 7 figure barrier (although in CAD.. too bad my account isn’t in GBP), and plan on continuing to keep climbing!

Eskimos
Melbourne, Australia, December, 2019

I was on the edge to stop trading or do something different. I paid for bronze plan and never looked back. It is a simple and eye-opening. Recommend.

11. CONTACT US:

Phone number: +1 (646) 494-6768
E-mail address: support@skybotscapital.com

We are always open and welcome to questions you have for our team. If you wish to get in touch, please fill out the form below. Someone from our team will get back to you shortly.

Your Name
Your Email
Your Message

200 West Jackson Blvd
Suite 1400
Chicago, IL 60606

Skybots Capital © 2017 All Rights Reserved

 

Fake Profile using the same fake website:

Twitter.com:

@Brian__A (Brian Anthony)
https://twitter.com/Brian___A

Photo of JAALEN KENRIC (is a Entrepreneur, Car Enthusiast, Lifestyle blogger & Multi-Asset trader, U.S.)

 

PROFILE INFORMATION:

Brian Anthony
@Brian__A
professional crypto trader and market analyst
Follow for more crypto analysis. Send a DM: to
invest in crypto and earn more. YOUR FUTURE IS
NOW.

© New York, NY S& www.skybotscapital.com *(!)
Joined: April 2018

 

ADMIN:

We found fake Profile on VK.com with pictures of the same person:

 

VK.com:

Michael Wynn
https://vk.com/michaelwynn

Photo of JAALEN KENRIC (is a Entrepreneur, Car Enthusiast, Lifestyle blogger & Multi-Asset trader, U.S.)

 

PROFILE INFORMATION:

Birthday: July 7, 1973
Company: INVESTMENT GROUP

 

A few fake Profiles with stolen photos of Andre Moreau:

Instagram.com:

2. scott_cumpton (Scott Cumpton)
https://www.instagram.com/scott_cumpton

 

PROFILE INFORMATION:

scott_cumpton
25 posts
6,170 followers
151 following
Scott Cumpton
Interior designs 🎨
Home decor. 🏡
Make the house a home™️
Ultramodern Facilities
Developer
Life is a journey.

 

3. cumptonscott (Scott Cumpton)
https://www.instagram.com/cumptonscott

 

PROFILE INFORMATION:

cumptonscott
0 posts
0 followers
0 following
Scott Cumpton

 

VK.com:

1. Kenny Joe
https://vk.com/id668978376

 

PROFILE INFORMATION:

Current city: Minsk [Belarus]

 

2. Adams Steve
https://vk.com/id681703599

 

PROFILE INFORMATION:

Birthday: October 19, 2007

 

3. Johnson Kelvin
https://vk.com/johnson950

 

PROFILE INFORMATION:

Birthday: January 13, 1971
Current city: New York City
Hometown: New York
Languages: English
Personal priority:
Family and children
Important in others:
Kindness and honesty

 

Mamba.ru:

1.Brian Morgan
https://www.mamba.ru/profile/1786826528

 

PROFILE INFORMATION:

Age: 58
From Dallas
Interested in: Girl
Age: 40 – 80
Goal: marriage
High income
Separate apartment (rented or own)
I have kids, we live separately
Academic degree
Languages: English
Location: United States
Nationality: Caucasus native

 

2. Christopher
https://www.mamba.ru/profile/1779004691

 

PROFILE INFORMATION:

Age: 61
From Orlando
About me:
Well, here is little about me….I’m a man of high integrity and intelligent, am very loving, caring, honest and humble, am a single Dad, Just wanna give this a try, I need a woman to share my life with, a woman that is ready for something new and commitment.
Interested in: Girl
Age: 40 – 60
Goal: chat, marriage, friendship, relationship/dating
weekend breaks
travelling
football
gym
watching football
Football gym
Foods
beauty inside
honestly
Stable average income
Academic degree
Languages: English

 

ADMIN:

We published a scam using same photos
HERE-link:
HERE-link:
HERE-link:
 

Please DO NOT tell the scammer he is posted here!

Visit our INFORMATION PAGES:

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