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PhilakoneCrypto

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PhilakoneCrypto Reports & Reviews (1)

- Macomb, MI, USA
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I opened a twitter account late December 2020, I followed PhilakoneCrypto's twitter page to receive a massage from him with an offer. He offered to train me in how to trade cryptocurrency and invest my money on their platform with certain percentage taken for him in form of payment from the profit.

I was given a digital wallet associated with supremefxcrypto.com site to send the bitcoins to start trading together, he offered me to handle the trade for the first week. I send $15,000 starting December 30 - Jan 7. The profit was increasing greatly even with the negative condition of the market during that week! I realized I was under a big scam!

However, I contacted the police department and FBI, I also filed a report on IC3.com, but no help from anywhere.

FBI literarily told me if the scam isn't over $250,000 they will not bother to open the case!

The scammer is out there getting his way with more people, the website still running..... I tried to hire tcp engineers to trace the wallets, it cost me thousands of dollars more and no results! I believe the real Philakone has something to do with it.

I really appreciate you help, my bank accounts is being hacked, I took all the security measurements required to protect my identity and bank account and trading platforms, but still. I've been cleared from all my unemployment money when I got frustrated not finding a job and tried to learn how to trade in order to fix my financial situation. Please help me, with at least tracing the criminal through the website

Kind regards

Roshan Toma

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