Abtfund.io Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
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Scammer's website abtfund.io
Scammer's email [email protected]
Victim Location ON P0P 1H0, CAN
Total money lost $35,000
Type of a scam Online Purchase
Scammer's website abtfund.io
Scammer's email [email protected]
Victim Location ON N5W 5Z5, CAN
Total money lost $3,600
Type of a scam Investment
Initially invested $360 CDN ($250 USD) to get started.
They sent back $50 to ‘prove that funds flowed both ways’.
Over several weeks and phone meetings, about $3300.00 CDN of mine was added to the account.
Using their trade window, I was able to grow the account to $25k within a few months - then ‘Alex the acct mgr’ starting hanging large, losing trades on my account.
When I complained, ‘Alex’ was replaced with ‘Daniel’ who suggested that I ADD FUNDS to allow him to correct the (their) mistake. My suspicions were that this was a scam so I closed the trade at a huge loss ($19k USD) and requested my account to be closed.
“Daniel” gave me the standard lie…they needed a few days to ‘prepare the transfer’.
Ghosted for many weeks since, despite numerous attempts to contact.
SCAM.