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Investment training / cryptocurrency scam

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Investment training / cryptocurrency scam Reports & Reviews (1)

- Brooklyn, NY, USA • Dec 06, 2023
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I was inquiring about learning about stock market trading. I was attempting to connect with a popular trader to get involved in a promotional program service they were running for December. They were streaming on Instagram live and told people to comment a certain word and they will receive a dm from their page with information on how to get involved with the program. The scamming profile operating with this fake trader website reached out to me shortly after receiving an automated message from the real page pretending to be the celebrity trainer's staff asked me if I'm ready to get started and immediately said they preferred I make payments in bitcoin, I made my payment thinking I was about to be involved with the promo training I see on Instagram live but I was referred to https://www.alphamarketbit.com and that when the scam began. I was told I needed to fund my account to begin trading. minimum 800 dollars and then the fake trade went for a day and in order to pull out my "profits" I have to pay $2040

I was told that this payment was for Admin fees and that Must be paid in order to withdraw my profits from the previous day's trade. then all of a sudden the customer rep reactivated my "trade" and after saying it was closed because profits was met, I was speaking to who I thought was customer service but is the scammer themself and they said that due to the fact I was trying withdraw profits during a scam I now have to pay a "sec officer fee" of $560 once that payment is clear I can then download my "profits" The Instagram and the website are linked together as the Instagram message "trainer" was encouraging paying the fee. I reached out to the person they pretending to be affiliated with and he confirmed that they had no affiliation.

The Instagram page also new step by step what was going on with the website as they were "Guiding me through the process" of everything.

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