Expert Trade MIning Reports & Reviews

Expert Trade MIning Reports & Reviews (5)

• May 17, 2023

Do not trust them

Scam scam scam. There is so many of these fake pages it is crazy it's because they are getting alerted on the other pages so they're making new ones and trying to get smarter and smarter with making it look more legit but it's not it's a scam if you don't see comments on there and plenty of stuff where people's orders just came through plus I said look it up Google it online to make sure it's real first they got me for my money twice. I reported on forensic-watch com and got my stuffs back finally .

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Initial means of contact Not applicable

Scam report

I was dealing with a lady name Alexi she said I should invest 500 I did that then they sent me something to up the account, so I had to pay 1520 paid that then they said I needed to pay to withdraw the money 3750, but I could pay 1000, and they would release money admittedly nothing and I got kicked out system. Alexi_clarie expertmindingtrading1 is a scam,

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It is a fraud I lost 6700 dealing with a woman named Lisa said I was supposed to get 27000 right away instead I got [11/26, 4:57 PM] Lisa: I don scam you epa
[11/26, 4:58 PM] Lisa: No money for you

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I responded to this person via Instagram claiming that they can make me alot of money if I use my cashapp to trade bitcoin. I went for it believing that if I purchase bitcoin with my own money and send it to this trading website that I would receive my money on a blockchain as long as I sent them a fee for they're services. They asked me to send $1100 and I would received my money as soon as they get it. I already gave $800 for the bitcoin trade and signed up to the website like he suggested. http://fxfastestrade.com, http://ExpertTrademining1.com. These two sites he told me to sign up with and I did thinking I would get my money here. Now my info is out there and I recently found out he logged into my account on Facebook and tried to log in my Gmail account. So now I'm out $800 and he stole some of my personal info because I was a fool to trust and believe that I could make some money trading bitcoin.

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- Hyattsville, MD, USA

Scammer's phone 9295479085
Scammer's website experttrademining1.com
Scammer's address 20 cooper square, New York, NY 10003, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20782, USA
Total money lost $9,000
Type of a scam CryptoCurrency

I received a message via Instagram to learn about trading/ mining with Bitcoin. She told me that I can earn $$ high in months. She told me that she was an associate and how it provides food for her and her children. She talked to me about how God has provided for her and that she was grateful for Expert Trade. I started to give a try to earn some extra money around May 28, I started off investing $300. I begin to receive emails from Expert Trade that my profit had increased and that I would need to upgrade and pay this fee. In order for me to keep my investments I would have to keep paying these fees to pay for everything. She guided me through the process to purchase Bitcoin through CASHAPP which is linked to my banking account. Around the middle of JUne, I was not able to log on to EXPert trade, I was then moved to FXFASTESTTRADE, in which I was introduced to Alexis Moore as my account manager. She was very passive person, who guided me to invest and she was telling me that I had these fees to pay to be able to withdraw. But on July 7, I was not able to withdraw because they wanted me to pay a fee that I didnt have the money for, and thats when FXFASTESTRADE disconnect all services with me. I had spoked to Alexis boss and he cursed at me because I didnt have any more money to give. I didnt know that they were going to scam me and take all my investments. I was unaware of trading procedures and all I want is my money back. I have filed a claim with my bank WELLS FARGO and they are telling me that because I participated in this, then the bank is not liable for any of these charges

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