Expert Trade Analysis Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Expert Trade Analysis , help other victims by adding it!
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Type of a scam CryptoCurrency
Initial means of contact Social media (e.g., Facebook)
fraud, if it's to good to be true,it problembly is
ADAM C. WEGNER
Type of a scam Investment
I did some research and the company looked legit. I made it very clear I was new to trading and didn’t have any former knowledge of how it works. He said that all I needed to do was invest some capital and he would trade on my behalf and at the end of the trade, which was 7 days, I’d be able to withdraw my profits. Once I invested $300, almost immediately, I was asked to pay $500 for a signal fee because the signal was interrupted. I was not aware of any signal fees. I told Mark I was unable to pay for the fee. He said he would pay on my behalf and I could pay him back. I told him no that my trade would just be pending as I didn’t want to owe him money. He agreed. I didn’t hear from him again. A few days later his “assistant” reached out to me and told me to check my trading account. There was 5k there. She told me that mark made arrangements with the CEO to pay $300 towards the signal fee so he could keep trading on my behalf. She said that Mark was at a seminar and was unavailable but updated her on everything that had happened. She said that my trade had been completed and that if I paid $200 which was the remaining amount owed for the signal fee I would be able to withdraw my profits immediately. I paid the $200 and instead of being able to withdraw my profits I was immediately told that I needed to pay an additional $300 for a transfer fee and then once I paid that fee I would be able to withdraw my profits. I refused. His assistant offered to pay a portion of it. I continued to refuse and she said that if I could just pay $50 she would cover the rest. I told her I wouldn’t pay. She said I needed to pay something towards it and I said $30. She agreed and I reiterated if I paid the $30 I would be able to withdraw my profits. She said yes. I paid the $30 in BTC and she told me that with the charges on their end it was short $10. She said to just send $15 in case of more charges she would be sure to received the $10. I sent $15 and as soon as I sent that she told me to pay the additional $15 to make it $50 and she would release my profits. I refused. I asked her multiple times to leave me alone and she continued to message me on WhatsApp and became rude, disrespectful and condescending. I finally told her I would report and block her and she stopped messaging me. The following day she reached out and said her CEO, richard was going to contact me to make it right. He did the same thing. He became rude disrespectful and condescending and basically made fun of me for my inability or unwillingness to pay to get my profits. They threatened me saying if I didn’t pay another $150 I’d lose ALL of my money. I respectfully requested my $500 initial investment back and they could even keep all of the profits (which was 11k in my account) and he refused. He continued to harass me to the point where I reported and blocked him on WhatsApp. To date I have still not seen my initial investment of $500 nor did I received any profits promised to me.