Nternic.com Reports & Reviews (1)
Nternic.com Contacts
If you know any contact information for Nternic.com, help other victims by adding it!
Add new contacts
|
If you know any contact information for Nternic.com, help other victims by adding it!
Scammer's website nternic.com
Scammer's address Houston, TX, USA
Country United States
Victim Location LA 70714, USA
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.