Report for Bitcoin address
3EUfLxGjmxDLrWXEtQCwtLSxsVFfT9CSZW

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Last update: 2024.05.04

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Last update: 2024.05.19

Abuses:

3EUfLxGjmxDLrWXEtQCwtLSxsVFfT9CSZW has been reported as fraudulent (1 time)

Investment scam

Abuser: CMG Markets

I was contacted by one Tricia Morgan she offered to get me professional assistance of a broker who had more than 20 years in the industry. She signed me up and handed me over to August Small who made amazing profits.Because I had seen how good at trading he was, he explained to me how much better it was if I added to make my investment more so that I could trade on bigger trades.I invested a total of USD16,000 on the account.That was the beginning of my nightmare. A lady from Finance called me and informed me that they are a UK based company so they had to pay taxes.Since August had done such a good job I felt he deserved his fee,but asked them to deduct from my earnings.They informed me that I had to pay 15% of the withdrawal amount separately as the UK laws were so strict that they had no access to my account.I paid thru cex.io the USD7500.Finance called me told me that my bank had not accepted my funds because the amount is too big.They told me they had sent my money to my cex.10 account but there was a problem.The problem was that my account was not verified for a 50k deposit.which was true, my account has a daily limit of 10k withdrawals and 3k deposits.I didn’t have the required extra amount so I made a withdrawal request of $6k so that I could pay.Finance made me pay 15% of the$ 6k and I was sure they had run out of excuses.That's when the Finance person was changed to a Mr.August who was very abusive on the phone and he told me that despite my payment of the 6k, that was rejected because their company policy is that you withdraw half or all of your funds.That was the point I knew I had been scammed.He told me to pay an extra $2985 to be able to get $25k.After paying, the brokers just stopped talking to me 2nd of September, they put losing trades on my account.My balance reduced to $37k.I got a call from August informing me that because I had made trades by myself, he was not able to process my payment.
Hungary, Reported at: 2020-10-06 11:57:44

Full abuse report for Bitcoin address 3EUfLxGjmxDLrWXEtQCwtLSxsVFfT9CSZW