Investment Scams Reports & Reviews (1)
Investment Scams Contacts
If you know any contact information for Investment Scams, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Investment Scams, help other victims by adding it!
Country United States
Victim Location UT 84005, USA
Total money lost $6,300
Type of a scam Investment
They have a website at Globaldibs.com. They basically take an investment of 5000. Then they tell you that they will day trade your money for you, wait 28 trading days, and then you withdraw at the end. They tell you to pay a 20% fee, up front, in order to withdraw. I didn’t have 35,000 dollars. The “account” was at 170k. So I asked if they’d work with me. They said send 1k, make a 5k withdrawal. And I would start with that. I did that. They then said I had caused someone to lose their license and another person to go to jail for trying to launder money from the company. Long story short, I got into an argument, threatened to launch a DDos attack on their website, and the screenshots are the result.