Slush Markets Reports & Reviews

Slush Markets Reports & Reviews (8)

I just hope by now those who suffered to various investment scam of buying crypto funds from untrusted companies have recovered their funds back.

I was a victim of a particular company that scammed me even after sending various e mails to them and calling my broker several time, Leonard henry, to no avail.

i was later fortunate to recover my fund after coming across this forensic expert in financial fraud that helped me out.

Below is the email address of the company, those who have fallen victim to these scammers should write to them providing they need to recover their funds.

[email protected]

Useful

He operates under this number

Useful

Everything you say here happened to me. But he used another name, profitswithkarlos. And he keeps asking me to pay his "commision" before i can take my profits so yeah i am not gonna pay him one cent more i allready lost $200 wich for me is zar 3300 thats just under half of my salary do please guys be aware

Useful

So this guy scammed me the same way through slushmarkets.
Below is his ID
https://instagram.com/paid_with_tyler?igshid=i2qt8ax8d1dd

Request you to report his profile so others are protected from this [censored].

Useful

Country United States
Type of a scam Investment
Initial means of contact Social media (e.g., Facebook)

Had someone approached me on Instagram stating that they could help me trade crypto with a small investment of $300 and would be able to withdraw a return within a week waited a whole week and was told that I needed to deposit another $500 to pay the fees in order to withdraw the money that I had earned after this I did some research and found out that this guy was a total fraud even though he still had the courage to speak to me and try to tell me that he was not a scam, He even had multiple accounts with other peoples pictures in them claiming they were his clients to prove that he was a successful person and not taking people’s money but he has a live account on Instagram that I have posted on here so watch out for him he scammed me for a total of $1000

Useful

Instagram page for investment in forex. $11250 invested. Ask for money to get your profits. Don't get you a refund of your initial investment even though you made profits. Makes pression on you on Whatsapp.

Useful

- New York, NY, USA

Scammer's phone 5854409387 (347)657-7824
Scammer's email [email protected]
Country United States
Victim Location NY 10001, USA
Total money lost $1,640
Type of a scam Investment

This guy on ig said he would help me make 5,000 a week all I had to do was invest because he does forex trading so he made 6,812 and then when I ask to withdraw had to pay 690 then they told me I need to pay another fee of 1400 to get withdraw, then when I ask for refund was bride to pay more money and wouldn’t get refund. They have my driver license number. This is a pyramid scheme. Nobody respond to email until 3 days later. The scammer is using bitcoin so you can’t refund your money. And using what’s app to contact people. Scammer number on what’s app: 1(347)657-7824

Useful

Dude I went Through the same thing! He scammed me out of 1000$! Watch for David.Trades. On Ig

Useful

Slush Markets Contacts

Slush Markets associated photos:

View Photos

If you know any contact information for Slush Markets, help other victims by adding it!

Slush Markets