KYInvest Limited Reports & Reviews (1)File a complaint
Victim Location 90018
Total money lost $3,414.55
Type of a scam CryptoCurrency
I met a lady named Melissa Matthew in a Forex trading group on Telegram and she introduced me to KyInvest Company. She
told me that I would get paid weekly and she's been with them for a couple of years. She showed me her account
and we talked for a few months about trading and this company. I skeptically deposited $4,500 with the company
because it seemed like a good opportunity to get an additional cash flow. With this company, you can either
withdraw your weekly profits on the weekends or leave the money in the account to grow. I started to withdraw
weekly beginning in September to see whether or not I would get withdrawals without any problems. I was able to
withdrew money for three weeks totaling of $1,085.45. The fourth week, they would not let me withdraw any
money. In fact, I told Melissa that I would report the company and she blocked me. I reached out to the admin in
the back office and they told me flat out that I am not getting any money until I return the money I withdrew. I
told them to deduct the withdrawals from my overall balance, which was about $6,222, and then send me the
remaining balance to my Coinbase wallet. I mentioned to them that I would report them and they didn't care.
Today, they closed my account and kept my money. I can't even log into the account now. I want to report this
company to prevent anyone else from being scammed.
There is a guy who Melissa stated was a trader for the company. His Facebook name is Larry K Benett. His profile
picture is a male caucasian wearing black glasses with a tan shirt who is sitting on a couch while on his laptop.
KYInvest Limited Contacts
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