Macmartsimple.com Reports & Reviews

Macmartsimple.com Reports & Reviews (2)

- Baton Rouge, LA, USA

Reported details

Website: macmartsimple.com
Address: Houston, TX, USA
Country: United States
Total money lost: $300
Type of a scam: Investment

Tedrick Derosin approached me via several social media platforms—Instagram, Telegram, and TikTok—repeatedly urging me to invest in his company through the website macmartsimple.com. He guaranteed a profit within seven days, without delays. After persistent pressure, I decided to make a payment in Bitcoin. Things quickly deteriorated, as Derosin began pushing me to invest more, with promises of a $20,000 payout. At one point, my account displayed a completed process with a withdrawal amount of $18,100. However, I soon received an email claiming that I needed to pay $515 to access the funds. The email seemed suspicious, poorly written, and unprofessional. Whenever I asked Derosin about the withdrawal, he gave inconsistent and evasive responses. I eventually figured out how to attempt a withdrawal for $10,000, and I received another email—this time more polished—promising that the funds would be deposited in my PayPal account within 24-72 hours. However, after several days passed, no money was deposited. I have saved all communications on Telegram and TikTok for my records, but now Derosin has stopped responding entirely. It has become clear that this was a fraudulent investment scheme and a complete scam.

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- Baton Rouge, LA, USA

Reported details

Phone: (800) 275-8777
Website: macmartsimple.com
Address: 13 Castle Street St. Helier JE2 3BT Jersey, Saint Gabriel, LA 70776, USA
Email: [email protected]
Country: United States
Total money lost: $300
Type of a scam: Fake Check/Money Order

The scammer contacted me through Telegram and walk me through how to deposit money through bitcoin and onto the fraudulent website which is operating. he told me that I would be able to make a withdrawal within seven days. It has been weeks. Then I received a I received an email telling me that I could make a withdrawal if I paid more money. However, after making the request, I never received any funds. I’ve repeatedly asked the owner of this fraudulent company to either return my money or approve the withdrawal, but all I get are excuses. You can never get a straight answer. After doing some research, I realized the reviews are completely fake, likely set up along with the bogus website.

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