Mond Technology Reports & Reviews

Mond Technology Reports & Reviews (1)

- South River, NJ, USA

Scammer's phone (646) 228-3629
Scammer's website www.mond.pub
Scammer's address 3600 S Yosemite St Ste120, Denver, CO 80237, USA
Scammer's email [email protected]
Country United States
Total money lost $242
Type of a scam Investment

This company used Instagram to advertise a way to get trading advice for cryptocurrency. Upon signing up, you are forwarded to a Whatsapp group where everyone speaking sounds as if they are written by AI. The assistant this company uses, Elisa Jones, even tries to contact your outside of business hours asking personal questions. The so-called professors that give advice have no available information online about their claimed 27 years of investment experience. All photos of the "professors" appear to have been generated by AI. After moving your money into the account, you can then follow the advice of when to buy and sell crypto. Because it appears you are making money, your defenses are down. Then, when you start to realize it's a scam and try to withdraw your money, you'll get the following email:

"Dear Mond user,

I found that your address is regulated and marked as a risky address on the blockchain. Your account funds are currently frozen. Please wait for the detection results of the US cryptocurrency authorities. I will notify you later.

Sincerely yours,

The MOND Team"

A major part of this scam is promotion of their Pioneer Program where the group is encouraged to invest a total of $10,000 minimum to buy in. I suspect that once someone makes that deposit and later tries to withdraw they will met with the same "assets frozen" I received.

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