SCAMCoinstratex Reports & Reviews (2)
Coinstratex Contacts
Address:
125 Central Dr Central Square, NY 286, USAPhone: |
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Website: |
coinstratex.com
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I was blocked by TOM HARRIS and TYLER CRUZ.
By e mail, they still ask me to do another deposit (208€) to receive my withdrawal.
They are a fraud.
What we can do with this situation?
Someone have to stop them.
Scammer's address 125 Central Square, Central Square, NY 13036, USA
Scammer's email [email protected]
Type of a scam CryptoCurrency
He said he profited a lot because he had an account known as a manager account, I will go through email.
He said that an investment of R $ 1,000.00 would generate a profit of R $ 6,200.00, after seven working days and that his commission would be 30% of my profit.
He said that if he were a bad person, other people had not spoken well of him.
On 02/26 I made a ted of R $ 1,000.00, exchanged for bitcoin and sent me his bitcoin wallet number, gave 0.0252 bitcoins.
He confirmed the payment and asked me to sign up on the official coinstratex.com website.
On 2/27, passed a message saying that my account could not be updated because I did not reach the minimum investment plan that was US $ 300, asking me to deposit another US $ 80 (R $ 360.00), which was deposited.
He asked me to track profits on the site.
He said that I could add more values to the plan.
I borrowed money from the bank and transferred him $ 1000 (R $ 4,500.00).
Then he said that my investment was US $ 1300 and that I would receive US $ 9100. On 3/2, I added $ 2,000, with the investment of $ 3300, said it would earn me a profit of $ 23,100.
On 03/04 he said that for me to receive my profit, I would have to deposit his 30% commission, equal to US $ 6,930.
I deposited R $ 31,878.00.
He asked me to make an investment of US $ 4,000, I said that when I received the profit I would make that investment.
He said that when it reached $ 23. 100 I would receive an email from the company about the withdrawal.
I received an email from Coinstratex (name Tyler) asking for my name, how much was the investment, how much I had paid in commission and with whom I invested.
They confirmed and said that I should deposit the amount of US $ 657 to the company.
Then it passed me through whatsapp (+1 951 999-6444) that had a problem, that the platform indicated a profit of $ 24,820, so I had to pay the difference of the commission for Bryan totaling $ 7445, I deposited an additional $ 516 difference.
I deposited it in a wallet that passed (R $ 2,446.46).
Confirmed the payment said that my withdrawal number was 2567 and that he would notify me when it was time to receive.
He said that I could receive it in the bank account and indicated the email [email protected], saying that he was a partner of coinstratex in Brazil.
This Rodrigo asked for R $ 1,500.00 for me to deposit in his bitcoin account to receive the profit in the bank account.
Then everyone disappeared and I was blocked on whatsapp by the IT Department and Bryan and that Rodrigo never answered the email again.
And I'm at a loss owing bank