360 smart options Reports & Reviews (15)
360 smart options Contacts
360 smart options associated photos:
View Photos
Address:
Dahican, Mati City, PhilippinesPhone: |
|
Website: |
www.360smartoptions.online
|
If you know any contact information for 360 smart options, help other victims by adding it!
Add new contacts
Excuse after excuse followed e.g. the site is down, we have to use another company, etc. Finally the fake account showed my profit at $5,000 so I tried to withdraw but after entering my details there was no "proceed" button. All this time the scamster Mustefa Dawud, was telling me to trust him and be patient. I then received an email saying that in order to withdraw my money, I had to send them 10% of it ($500). There was no way they were getting any more from me. I finally told him I knew it was a scam and if he didn't return my money within 24 hours, I'd contact the police. He obviously denied it and said I couldn't follow instructions. At time of typing this, he has 12 hours to go...
There were at least two different sites involved - securecryptofx.com and 360smartoptions.com. They are both fake.
His ad appeared on Facebook group "Online Marketing Millionaires". Avoid this like the plague.
the name of the person is MARIANA CAROLINA FRANKLY
she contacted me asking if I want to invest in binary option trading cryptocurrency then when I about to get my profit she ask me to pay the commission fee for me to get my money and I paid it after there so called upgrading account and I need to paid again because she said that my account need to upgrade since my money goes up after that she ask me to open a blockchain wallet account where she send the money and I need to pay again now I got my blockchain wallet with a big sum of money but its not reflected to my balance since its NON SPENDABLE bitcoin I ask her again and she said that I need to pay again for the company to unlock the non spendable bitcoin money so that I can get it I pull myself and wake up that I have been scam all along and too late to realize now because I already lose big sum of money. that's the scamming action I experience. First please help me to secure my account im afraid that she can access my personal info in my blockchain wallet account. hope you can help me please. I provided the profile of this person and prof of payment transaction or history and blockchain screenshot hope u can help me. Thank you.in advance
Scammer's email [email protected]
Country United States
Total money lost $200
Type of a scam CryptoCurrency
The website even has a live support chat but they never answer. So it seems pretty fake. Please review since they have stolen $200 from me and are still trying to get more. the website is 360smartoptions.online