Investment scam
Abuser: Uppertrade http://uppertrade.uk/
Alex Woodmann from Uppertrade.uk initially contacted me, and Maya Kirby served as the contact person, personal account manager, or broker. After I invested 10,000 euros, she persuaded me to pay the insurance for only 3,500 euros, then another 5,000 euros. Alex Woodmann and I kept on talking, but in December 2021 he stopped trading, and I noticed it on my account. I questioned him about why he had sent me the document on my laptop that stated that I should pay 25 or 26% of the profit as "tax" and that the total was 15,000 euros. He insisted that I pay it and promised to send me the 74k once I had covered the additional costs. I rejected this advice, so he had his "financial department" give me payment increments of 35% till the New Year, with the remaining balance due on January 15th. Nevertheless, even after making all further payments, I was still unable to withdraw any money. He provided me with illogical justifications for this, and he just kept demanding more money every time I sought to withdraw money.
United States, 2022-11-09 18:11:46