Neno Velez Reports & Reviews (2)
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SCAMPULSE
If you know any contact information for Neno Velez, help other victims by adding it!
Type of a scam CryptoCurrency
Before I continue giving more context of the situation, I want to note that this individual deleted the first "direct message" sent to me, I believe in an attempt to make him appear less negligible. However, it is clear in the context of the situation he reached out to me first, because his first DM message that is still present on our chat states: "...nice to meet you. I reached out from one of the pages that we follow in common...". I can provide evidence for this and every other chat as I have screen recorded every chat between us on the 2 mediums of communication used (Instagram DM and Whatsapp).
Before I sent in money to the requested address, he asked for basic information, which included full name, date and place of birth, and what country/time zone i was in. A few days later once I secured my funds, I started out with an initial investment of $400. (I know this is a small amount of money, but in relation to my net worth as a 19 year old student, its very major). He then asked me to sign up for the brokerage (neocryptowzrd.com). I was then met with the warning. (I attached a screenshot of this in the report).
He then stated:
"broker is not available for now in your region. I just had to relay that to authorities and hopefully in 72 hours it will be resolved. We'll monitor your trade together live. The broker force working in your region will give consequences to your account so we won't be able to place trades swiftly. So plz permit me to give you feedback on here Nd (and) carry on with the process manually myself. You're at an advantage because most people no matter the amount, don't trade with me directly but with an active trader under my level or with an account manager who guides and regulates. Send the ID so I verify manually"
I sent in my ID, and then he alleged that the trading had begun and that he would give me updates. Later I received an email from [email protected] stating that I had to pay a fee of $1257 to receive my alleged profits of $3990
I told them the truth, that I did not have $1257 liquid available. I asked if I could use my profits to pay and they told me internal deductions is not allowed. Which sounded reasonable and logical so I believed it (I am a very very inexperienced trader as I am a teenager lol). It was clear at that point personally, that I was in over my head and not prepared for this.
Then from this point, making a long story short, I continued to be "gaslit" into sending money in hopes to receive my payouts. So I unfortunately un-staked basically every long term position (which I spent hundreds of hours studying and learning about) I had in crypto to pay. Then I still didn't receive anything.
So once I was broke I had my father lend me money to try and pay fees so I could receive profit. This has been extremely painful personally as I believe the additional amount of money I sent to avoid lost profits was ~ $1,500. Bringing total amount lost to ~$2,000. I have receipts of BTC I purchased via cash app and sent to him, as well as sending bitcoin from my cypto.com defi wallet and my Exodus crypto wallet. I like to think I have decent judgement but in hindsight, it is clear that I truly have been played like a puppet, lol.
I have truly embarrassed myself in front of my friends and family, and lost a healthy amount of my fathers money. Like anyone else, I am extremely livid and will not rest until I receive my alleged ~37k profit or every dollar back from my initial investment, "reflection" and receiving fees.
I recently dropped out of college prior to this (3.8GPA sophomore) because I see this industry flourishing. With it, so are countless scams. On a personal note, my goal in this space is to help create products that protect youthful traders from scams. I am currently enrolled in a coding class to learn how to do so.
Neno has a large instagram following and his instagram and the context of his content does not appear to be an impersonating bot. I believe he may be a decent person and may run a legitimate program. But my experience has obviously been illegitimate and painful.
I am trying to get results asap, so I am also going to submit a report to the SEC and any other government organization that I believe that can help me. I am sorry this is an entire novel, and I sincerely appreciate every minute of your time! Thanks