(213) 397-1145 Reports & Reviews (1)
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Scammer's website LinkedIn
Scammer's address San Francisco, CA, USA
Country United States
Total money lost $33,000
Type of a scam Phishing
My initial investment eventually more than tripled. When I tried to withdraw my funds, the website required a 25% fee on profits exceeding my initial investment (about $30k). Micorebit.com said they could not deduct the fee automatically, and Soren repeatedly urged me to pay it. I could not, as all my available funds had been used, which upset him, and he threatened that I would receive a letter from his attorney.
Soren Phua has since changed his LinkedIn profile picture and listed his employer [censored]mes US—likely not his real name. I’m not sure if I can recover my loss, but I want to prevent others from falling victim to this scam.