Ransomware
Abuser: www.cryptowealthinvestments.com
Original Ad was through Instagram, support for beginners. Investing in an Automated WebTrader. Start with $250, then they show amazing returns, get you hooked. I created a SmartCoin account so I could move money to a Wallet. Then together they help you move the money to another Wallet (Your investment Account). They provide web access to see all your trades. No way for a novice investor to see that it is all fake. Now that you made some great returns (80% in a few months) it is time to withdraw. You make a request, which is suppose to take 7 days to process. Sitting in a pending status for those days. Then all of a sudden your request is cancelled. You'll get a call from the Finance Department discussing financial challenges and the risk if this investment strategy and that they have lost big in the market and are looking to liquidate and may not be in business in another few weeks. They will provide offer for a payout to help investors. My account at that time was worth more than $18,000, but because of the open trade Balance (Open P/L they call it) the Net was around $9,000. They offered me a payout of the Remaining Equity Balance but only IF I SENT THEM $3,000. I told them that it did not make sense. The Bitcoin had dropped by $4000 that week but as long as we were not selling we still had value. It also didn't make sense that they need more money to process a payout. I said send me a Letter of direction and deduct the $3000 from the proceeds of my payout. The Finance Manager got very angry told me that I obviously didn't understand this business and I should just stick to my job and let him do his. He hung on me. I have a phone number and a few peoples email addresses but I'm certain these guys are disappearing.
United States, 2022-11-21 14:24:56