Nternic.com Reports & Reviews (1)
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Scammer's website nternic.com
Scammer's address Houston, TX, USA
Country United States
Total money lost $400
Type of a scam Investment
Then he decided to use bitstamp as a handler to channel larger funds into the investment account; and that’s how he consequently funded the investment to up to $400k; traded it till the amount grew up to $98.8 million then he decided to withdraw $10 million but the customer service send me a message in that platform that he will need to pay $1.3 million in node fees in order to get the $10 million
That’s when he started questioning the investment.