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Last update: 2024.11.17
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Last update: 2024.11.24
Abuses:
1NMtSPMzqqoV4sWu9NdeSFVvgcQhvRL1tR has been reported as fraudulent (1 time)
investment scram
Abuser: TradesSmart
I got a call from a company called tradesmart1.com.and tradequite.com. The lady who contacted me said it`s a legit company and there`s a sure profit between 15-20% every month. The first day I said I’m not interested and the next day she called me back and shared with me a lot of information about the company to see that it`s a legit company. She said I can withdraw my money whenever I want to so I thought id give it a try. Then Demenris Demaras called me and said he`s going to be the person who going to take care of my account. I then deposited some money and we started to trade. He called me every time to show me the positions and the profit he made. Every time before I deposited, I asked him if I can withdraw whenever I want to he said yes all the time. Then at one point, I started to lose money and in order to not lose my account, he told me that I must invest more. I sent other money and more than 8 times the color of the platform became orange and he was giving me wrong information advising me to buy oil and within 10 minutes the price of oil would go down to the abyss and I lose and ask for money in order for the company to put a bonus and the danger goes and I do not lose. It was going on and on for a long time until I was in-depth and I had to borrow money from friends and family in order to save my account and not lose the money I have already put in. Then they told me I can withdraw my money but after the head of the department, Dimitris called me and said I was only allowed to withdraw 7000€ out of the full amount (164,000). When I asked him when I can withdraw the rest, he said that I have to make more movements on my account which meant approximately a year later. When I agreed with it they started to tell me I have to pay different fees and taxes in order to be able to withdraw. Then they asked me to complete papers which I did and they stopped communicating with me. I realized that I have been scammed.
Hungary, Reported at: 2021-10-21 08:33:13
Full abuse report for Bitcoin address 1NMtSPMzqqoV4sWu9NdeSFVvgcQhvRL1tR