Cryptohexetrade Reports & Reviews

Cryptohexetrade Reports & Reviews (1)

- Honolulu, HI, USA • Sep 11, 2023

Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location HI 96817, USA
Total money lost $3,400
Type of a scam Investment

I was introduced to this cryptocurrency trader on instagram from who i thought it was someone I knew. I was curious about bitcoin and the trader explained to me how it goes. I started off with $200 and then so was instructed to open an account with Cryptohexetrade, the wallet that will store the profit and where I can make the withdrawal from. When I made the first investment, that person's "company" sent me an email from "[email protected]" stating I need to make an upgrade fee with four different levels to choose from. The lowest being $2000 and the highest being $3500. I could not make either so the person said she will make an appeal to lower the fee from $2000 to $1000 which ended up being denied but was able to make it to $1500 instead. She said that the upgrade fee is so I can withdraw my profits. Back on March 11, I asked her I make the upgrade fee, I can immediately withdraw the same day and she said Yes. Then she said that I need to pay $200 for clearance fee for the withdraw and then later got an email stating that I need to pay $500 for "Manager's Approval to get it deposited into the bank immediately." The clearance fee was "for the delay on making your previous deposit." Those were supposed to be the last fees. Then on August 11, received a message stating "Something came up..." goes on "the reason your withdraw couldn't be processed is because your account wasn't insured. the broker web went faulty some weeks back. Thats why you didn't receive an email for account insurance. To gain access to your profit, you'll to pay the insurance fee $500. After you pay the fee, your policy document will be generated and sent to your email in PDF format. Once done it'll be processed and your profit will be deposited into your bank through direct deposit within 24 hours." I asked questions like "why wasn't the insurance fee known beforehand? why are all these misc payments not told upfront?" She kept stating she "understands" the frustration. Kept stating that its the final payment.

On September 10, 2023, I received an email from "[email protected]" saying to fill out the documents and pay "approval/stamping" fee of $4000 and that will get my profit to me.

Just couple days before, I finally found the person who I thought it was originally doing crytpo and asked him if he still communicates with this trader and he stated he had never communicated with her and that he was hacked.

This trader opened an ID ME account creating an email [email protected]. She stated that this is for verification. I called the ID ME today, September 11, 2023 to deactivate the account.

This trader uses the Edge Application to purchase bitcoin and the wallet is Cryptohexetrade

The trader on instagram goes by handle name trade.with.alisa_ and I believe she's located somewhere in California because I remember asking on my hacked friend's page which I cannot access.

That is all the informaiton I know about this "trader"

Please help me. What do I do? She has my entire information. My name, address, phone, ID, social.

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