SCAMInvestment Scam - Discord Chat Solicitation Reports & Reviews (1)
Investment Scam - Discord Chat Solicitation Contacts
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Scammer's address New York, NY 10024, USA
Country United States
Victim Location MA 02141, USA
Total money lost $3,000
Type of a scam Investment
Promised me that is I followed his investment strategy I would be growing my capital by just copying his steps. He asked me to deposit 25k USD, but I refused and decided to go for 3k USD. He suggested a platform through which to run the invesment mirroring called "multitradehub.com". The website seemed somewhat legit with customer service chat. They wanted me to deposit monye via cryptocurrency, but I refused and they offered a pier-to-pier type of transaction where they have given me the contact details of a person and a bank account to which I made the wire transfer (unfortunately).
Now that I wanted to withdraw my money back they do not want and they say that I have to add more money if I want to get the previous, which of course I did not do so.
Here is the contact of the person I sent money to:
Account Name; Shantal Ovalle Soriano
Account Number; 2581354863
ACH No; 021200025
Wire Routing No; 121000248
Swift Code; WFBIUS6S
Bank Address; 273 W White Horse Pike, Egg Harbor City, NJ 08215
Home address; 248 Chicago Avenue, Egg Harbor City, NJ 08215