SCAMBstrucktrade.com Reports & Reviews (2)
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Scam Company that will ask you for more money, then won't move the funds.
On the completion of this 99.1% $3900.00 deposit to secure your trading profit $821,673.36 and also authorize
your withdrawal transaction in 1 to 3 min you will get your withdraw funds of $40,166.00 / $5,000.00 = $45.166.00
in total will be released into your CASH APP balance including $3,900.
I did pay them the $3,900 and they said they would move that money in a 1-3 minute time frame. I have already paid them over $20,000. They will never move my money. This company is a grifting company. I've lost over $20,000 to this company.
Scammer's address SAN DIEGO, CA, USA
Scammer's email [email protected]
Country United States
Victim Location WI 54876, USA
Total money lost $3,000
Type of a scam Investment
This is my story: I am a widow with 4 kids. My husband passed away 8 months ago due to lung covid after 6 months in the hospital. This is where the struggle began. I live off govt assistance because my full time income is not enough. I have tried applying for multiple part time jobs with no luck.
A coworker mentioned facebook work from job gigs. I signed up and started receiving links to join telegram. I reached out to Bstrucktrade (supposedly an account manager on fb). She was very responsive and explained everything to me. She said all in need is $200 to deposit and I will start accruing money within 48 hours. I took time to research the company, and did find there were a few red flaggs, but after listening to (alleged account manager"s ) class on facebook, I decided to give it a try. Yes I needed to pay off some bills and most of all buy birthday gifts for my twins. She directed me on how to sign up, which took only 5 minutes and I had my account dashboard showing what I had deposited. With a hope of withdrawing what I was promised ($1500) after 48 hours. As I watched my account, it was growing. The next day at noon, the manager reached out on fb messenger and told me if that I was elligible, to withdraw just as she had indicated. By this time I was showing $3k in my account dashboard. I initiated the withdrawal through their portal and I was told the money will show in my cash app in 15 minutes. She was online with me as I waited. Well, 15 minutes lapsed and I kept on check but nothing. I reached out to cash app to find out what the hold was. They did not have a trace of any transaction from this trading company. I was furious, however, on my dashboard I could see my money growing. My manager told me that because the funds are growing so fast I need to pay $390 tax to unclock the transfer to cash app. And that if we wait longer, my account will grow further and I will incure more tax. I then decided to send $390 via venmo. I was told as soon the tax was received, the funds will be unlocked in my cash app account within 15 minutes. Yes the transaction was done, 15 minutes lapsed, 20 minutes, 3o minutes, she kept telling to refresh my cash app account and the funds will show. Nothing happened. I got furious and she told me that my dashboard is increasing and that I need to $800 tax due to the delay in transacting funds. I was furious but at the same time my dashboard had increased to $8k. I called her out but she was very adamant. I was a fool, I fell for it and decided to send the $800. She advised me to buy bitcoin and use the specified wallet as soon as possible to withdraw the 8k. I rushed to bitcoin atm and did that. Yes I did it again. 15 minutes lapsed and I reached out to her. Same story: "give it a few minutes, this a lot of money, it has to go through the verification process." Well, 45 minutes laspsed. Not to forget she's active on Messenger the entire time. She then tells me that the funds had increased to $16k and that I need to pay $700 Cost of Transaction if I want to withdraw. That was it....I FELL DOWN AND JUST STARTED CRYING.
How stupid of me. I just stopped communicating. She reaches out everyday, and my account seems to have stopped at $16k now. All this communication was on Facebook Messenger.