Brokers and associates local Reports & Reviews

Brokers and associates local Reports & Reviews (2)

Scammer's website Chrisryanstewart.com
Country United States
Type of a scam CryptoCurrency
Initial means of contact Not applicable

Beware Chris Ryan Stewart Scammer

I found Chris Ryan Stewart to at first be credible. He claimed he has 20 years in trading. I checked out his profile but didn't know about the scampulse site.
He spoke about building my portfolio after asking how much I can afford to invest. I told him 400.00. He said 1000.00 is the minimum investment.
He asked me to open coinbase account where money can be transferred.
I transferred 200 and had it sit in the account to test the waters. All seemed OK for a few days.
He called on February to see if I still want to proceed, I sent a balance, totalling 1000.00 US.
The next day, I saw a profit of 218.00.
He said the market was looking good for the week. I was also following the market and told him I heard about a stock that was about to explode. I send another 1000.00.
I shared this 'good news' with family members, One of them found scampulse and informed me he was a scammer
I immediately called and requested a refund, which he said no problem
to. I waited while he did the transfer but added that I needed to pay
800.00 taxes to release my 4000,00 profit. I refused and spent the next few hours calling banks to change my account and also reported to the police because my ID is compromised.

Last request from scammer

Hello LINDA SAMUEL,

Your Withdrawal Request of 4,000 USD to your COINBASE Ethereum [ETH] Wallet has been received.

COINBASE ETHEREUM [ETH] USDT WALLET: 0x0EE649442b9E77CCc868ED643B6D048DeEde0575

A US Trade Commission & Brokerage Fees Inclusive) of 20% which amounts to 800 USD is to be paid before your withdrawal is completed.

Please attach a proof of payment in your response to this email in order to validate your payment.

Your Ethereum [ETH] Wallet will be credited instantly and a Tax Payment Receipt will be forwarded to you immediately the taxes are settled.

Useful

- Redmond, WA, USA

Scammer's email [email protected]
Country United States
Total money lost $7,280
Type of a scam Travel/Vacations

Brokers contacted me about reselling my timeshare. I received a letter of intent and a subsequent closing date. At the time of closing I was advised that the Mexican government imposed a sales tax of 25% amounting to $13,950 which would be refunded to me at the time of closing. I refused and asked for my $7200 to be returned. To date they have not refunded my money.

Useful

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