Missbrauch der Berichtsprüfung
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This website and its representatives tell you to invest a minimum of $500 as bitcoin; the money supposedly gets traded with a return of $7500 per $500 investment in 48 hours. In under 24 hours, they report a profit way over the set return and then
you get an email that your account is suspended till you pay (from an external account) for an upgrade to silver, gold or platinum. In my case, I invested $1000 (with 48-hour returns of $15000). In my case, the account posted a profit of $39600) and I was made to pay $3950 for an upgrade because I was unexpectedly making a lot of gains. This payment was supposed to unlock my profits for withdrawal. However, right after making the payment, the "CEO" asked me to pay (again from an external account) $8600 as withdrawal fees before I could unlock the withdrawal. I then called their scam and went ahead to trace my funds on the blockchain. My so-called wallet address had no money and showed only 112 transactions totalling a little over $9K; nowhere does it show the reported profits. all the money in it was forwarded to another address and then to an address with a huge deposit of over $30 million which seems to be the distribution address for the scam. The "CEO" has gone on to threaten to get me and my family arrested till he pleases because I called him out on his game and told him I will be reporting his company. I also have a friend that they tried to scam after getting her to invest $500. She refused to make any more payments after learning about my situation. Their website does not post any details of yjese "trades" that are making these profits.
Bewertungsdatum 2022-07-01 18:38:14