Звіт про зловживання
Дякую. Ми намагаємося обробити всі звіти протягом 2 робочих днів.
I filled a form, from an ad in facebook to earn thousands per day by investing 250 USD. After I submitted form, I have been called by a person (13 Apr 2023), from
Company name: http://Protraderai.net Previous name – http://protraderai[removed by
editor]<br />
Suspects:<br />
1. Benjamin Stephen, <br />
2. Maya Morris, <br />
Canada tel. +1 437 837 4396, +1 613 518 5620, +1 613 518 0838.<br />
All correspondence was through their email – [removed by editor] and his [removed by editor] id - +447367775076 (no name)<br />
Benjamin started to propose different levels of membership, first from USD 2500, later USD 10000, USD 25000, USD 100000, and so on. For each level there was specific use of several trades done by Artificial Intelligence, say 5, 9 nos. We participated in his guidance in trades every day, buying and selling currencies, commodities, and metals every day online. Profit was increasing when he helped me every day. But when I wanted to withdraw profit he always made different conditions, to bring more and more money. I was in a trap because he told me that if I did not bring money I could not withdraw my funds so I had to bring, thought to get my money back. I told him the condition of fund withdrawal and why is not mentioned on their website. He was silent.<br />
This way continued for 5 months. When I had sent all requirements for fund withdrawal, and fulfilled all their terms, he told me that on 12-Sep-2023 I could withdraw USD 100 000. After that, he did not reply to [removed by editor] or my email. I can see my money online in my account, today balance USD 356129 with profit. However, I cannot withdraw without clearance from the organization. I read on the web that the company is a fraud, they take money from people showing good profit when you invest, you cannot withdraw. The company is not registered in Canada, and not regulated, but how they are doing business here, stealing hard-earned money from Canadians by cheating and with fake information. <br />
I have already filed a complaint against these company and brokers to the Canadian Anti-Fraud Agency, case no. 2023-66606 <br />
• Now they are opening accounts in different crypto agencies using my name, address, and identity info, where I'll send my 356000 USD and leave Canada. <br />
• In this way they are illegally taking out millions$ from Canada and other countries with money laundering. <br />
Дата рецензування 2023-09-17 03:18:06
