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Nate Salvatore Astromfx

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Nate Salvatore Astromfx Reports & Reviews (1)

- Erie, CO, USA

Hello! I had called this morning about filing a dispute on fraudulent activity/Scam. I was told to reach out here if I had additional evidence to help with the Dispute Investigation. (This was copied and pasted from an old case that I had filed with my bank at ******* back in March. I did make some changes. For more updated information The Report Number from the FTC: *********) Claim was reported April 2nd. I haven't heard anything from them since.

-I was currently getting scammed by a broker/Financial advisor who is impersonating someone else.

Fake: Nate Salvatore (Changed name on Whatsapp to Nick Salvatore)

https://www.facebook.com/natefx.1 (No longer available. Looks like I was blocked)

Real: @Paid_with_Tyler

https://www.instagram.com/paid_with_tyler/?hl=en (Did more research, also fake)

Did a reverse image google search and found this information. (But the picture of "Nate" in the attachments if you want to reverse google search as well.

I used the Bitcoin.com App to pay for BTC and then the broker told me to send it to a specific wallet so that I can create an account on Astromfx (impersonating a real crypto/forex company in London called Astrofx (https://astromfx.com/index.html#) and start trading. All apart of his guide to getting started. (The platform used to exchange money and Bitcoin was Moonpay and they recommended I get in contact with you or FTC about the scam.)

Login information for the account:

Login: ******** Password: ********* Once I send the money/BTC to the wallet (**********************************

Once I sent it over to him, I have no access to any of the funds and he keeps telling me that he will "let me know when I can withdraw the funds". His grammar isn't very good either.

If you go to that site I sent you on Astromfx, and click on the Facebook link at the bottom right, it takes you to: https://www.facebook.com/VisualHyipcom/ they create HYIP banners for fake websites. If you click on the Twitter Link it goes to the Twitter sign-in home page.

So a HYIP stands for A high-yield investment program which is a Ponzi Scheme (https://www.nasaa.org/33583/informed-investor-advisory-hyips/) or just google search it for more info.

So this guy is giving me "advice" to send more profits for bigger returns and the company is sending "bonuses" to entice me to keep using the platform. I tried "putting in a request" to withdraw some of the funds and the page just reset itself and didn't even submit. At the end when I tried to make a withdrawal he told me that I had to make an additional payment of $1500 to get my funds back saying that's how he gets paid and how I cash out. At the beginning, he said that his company pays him... For someone like me being financially unstable, this is really tough. Thank you so much help, I really appreciate it! (Also in the attachment below, it's a screenshot of the dashboard that I needed to send to him on the status of the investments. I had to send a bunch of these.. (The cost lost in the fraud includes all foreign fees. I can show pictures of transactions on bank statements if needed.) (Not sure what the attachment question below means. That's what I "received" but didnt. I lost money and got nothing. (Total amount is $1361.91 lost. the question below would not let me put the exact amount in so that I could move forward)

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