investment scram
Abuser: expert advisor
Raymond Kelly from expertadvise.us contacted me on Instagram; he was my account admin and promised me profits in one week. I transferred $2000 worth of BTC from Binance to his account to invest in my trading account. He said he will take a 15% commission but failed to mention the percentage he will take before my profit withdrawal and a dispatch code required to withdraw profits only after paying the 15% commission. Jamis Cahill Gavin from Expertadvisor told me the website and my profits are legitimate; he also said there is an admin trade code for Raymond Kelly. He asked me to pay the 15% nonetheless, I didn’t. Gilbert told me to pay the 15%, delay, and maintenance fee to receive the dispatch code and my profits. I paid all fees and commissions through the website. Raymond claimed that he sent me the profits, however, it’s lost in the Binance memory pool. Raymond claimed Binance asked for a fee to use DCMG5 to track the profit and return it to my Expertadvisor account. Instructed by Raymond and Gilbert, I paid for the DCMG5; they informed me that the money was back in my Expertadvisor account. They claimed the money I got back was placed as a deposit and not profit, and I had to trade again to be able to withdraw. Once the trade ended, they claimed they will transfer my profits to the Blockchain because the amount was large. They said Blockchain asked for a fee to activate my account to send my money back and I did. Blockchain asked for another fee for the large amount. Afterward, they said Bonneremit, an online crypto bank was holding my money. I needed a TAC activation code which I had to pay for to get my money. I stopped all contact with them even though they are still reaching out.
Hungary, 2022-02-18 15:30:18
Nigeria, 2022-02-18 17:07:46
Netherlands, 2022-02-19 17:42:05
United States, 2022-02-20 10:56:17