Sign in  

Smartvirtuals.trade

Sharing is caring! Having problems with Smartvirtuals.trade? Use ScamPulse to make a complaint

Smartvirtuals.trade Reports & Reviews (1)

- Los Angeles, CA, USA
Report

This happened 2 years ago on 9/20/2021 til today. I was approached on Instagram about an investment in Bitcoin or cryptocurrency and the people said it was legit. They showed others who invested pay outs and how much they received. They had messages and quotes on their profile pics as well. In seeing all this I made an investment. The had me setup a profile on a company called "Avaro" on 9/22/2021 which is the name of their old company and they don't have it anymore because supposedly the company had got hacked. When I setup an a profile they sent me emails to update on everything. Also the person that approached me in the first place who was helping by managing the money I put in. These people are called "account managers". My account manager's name was "Erica Bernard." The process went like this. I would use my debit card to by Bitcoin online and they would send me an address to sent the money to the account. After that I don't know what happens. The "account manager" would contact me on WhatsApp about my money or if I had any questions. Soon after they would say I would have to make a number of payments to receive my money back. They said "no investment or money is lost" and I would have to "pay 10% of the money I received back" to the person that helped me (Erica Bernard). On 10/13/2021, the company sent me an email saying I my trade was done. Now due to the options you can receive the payout I chose PayPal so it will be much easier than putting my bank info. With these method, the company sent an email saying I was to make a "payment of $5,200 for a transfer fee so will not result in money laundering." During this time I was making small payments to pay that amount off, and the company said I was "chosen" to receive a bonus amount on 4/20/2022. I finished paying the transfer fee on 4/19/2021 or sooner because that's the time I got an email from them. Due to the "bonus amount" I was receiving, I was required to pay a fee of $800. Once I finished the payments of the "bonus fee" the company sent an email saying I have to pay for an "ID card" which made no sense to me. The ID card was $1,255 and the money they will be sending to my preferred method of choice within "2 hours". On 5/29/2022 the company sent an email saying my account has been "inactive and has been closed" due to me making payments over a slow period of time. A few days later on 6/5/2022 the company sent another email saying I have to pay "3,500 for taxes and maintenance fee before I can withdraw my money." I finished paying every payment/fee that the company required of me to receive my money back and I didn't receive anything. I was paying payments and eligible for withdrawal, but I couldn't get back my money. The company/people kept saying I would receive my money when I was asking questions but it never happened. Then it came a time where I didn't here from the people or the company for almost a month. When I did here something back, it was on 6/30/2022 and that's when I asked can I receive the money I have, but now the account manager said that they have a new company called "Smart Virtuals". Pretty much I had to make even more payments to get my money and start all over. These payments would add up to hundreds a month and eventually they would had up to thousands as a whole. On 9/19/2022 with this new company, now the payments got worse because the would ask for $500 or more weekly and "if you don't pay it, the investment you made is no longer yours and the company does with the money as they wish." Furthermore if "I didn't pay by a certain time frame the payments wouldn't go through and the fees would go could go up to 100-300 more." Of course months went by and they said I was able to withdraw the money again. When it came time to send me my money again it didn't happen because they said "they had a glitch on their company". I had that email sent to me on 10/19/2022. A week passed and they still didn't send me my money.Then the company told me "to keep my investment money from going away I had to pay more money ($400) to get it." These payments of $500 or more would continue for months again. They also told me my account manager (Erica Bernard) died later in 2022 so they assigned me another. His name is "Jeremy Gano". During this whole process I noticed a pattern. Every time I would get close to withdraw my money, somehow something would go wrong. The company wouldn't send me the money, I would have to pay more money, a glitch would happen or they wouldn't respond to me. At the same time some of the account managers instagram profiles would be fake because they would create whole new ones with different pics but I still have the texts. It got frustrating that I wanted to speak to the boss of the company. This guy named "Alvin Reynolds" on Instagram says he's the boss. I explained everything that happened since the the beginning and he still said I had to pay payments. I paid the payments once more but this time he said I had one last payment. I paid it, but now so how another payment has come up again. I didn't want to pay it because he said the last payment was the "last payment". Now because I wouldn't pay this, he is sending all kinds of threats. He keeps talking how he going to take me to court and how he would have the FBI arrest me. The court name in the email he sent me is called "Providence High Court Law" and he recently sent me another on 1/5/2023. Also he is accusing me of taking money out of the account that I have been sending money to and he thinks someone is working for me. A woman named "Evangeline Leblanc" who works for him. She an account manager who took money out of the account without my consent or knowledge and "Alvin Reynolds" believes I did it. Over the course 2 years, I have spent a total of $22,311 in Bitcoin payments to them. I never received any receipts to where my money was going and when I asked for them, he said I have to "pay for them and it's stored on the computer". I'm not paying anything further and I'm not responding to anything he says. He still continues to send threats. He somehow was able to receive my ID from an unknown source and keeps constantly threatening me to get the FBI involved. If needed to provide evidence of everything I have said here, I have the emails and text messages as proof from when this first began. I'm including below all the contact information from all the people I have delt with. 1. Erica Bernard (text messages on Instagram). 2. Jeremy Gano (text messages on Instagram). 3 Evangeline Leblanc (text messages on Instagram and WhatsApp. Phone number: (947)- 282-7384) 4. Alvin Reynolds (texts on Instagram and WhatsApp. Phone number: (904)- 240-6079). Smart Virtuals phone number (530)-429-2791. Avaro emails: [email protected] , [email protected]

Smartvirtuals emails: [email protected] ,

[email protected]

Court name: Providence High Court Law. Email : [email protected]

Useful
Reply
Check fields!

Report Smartvirtuals.trade


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Smartvirtuals.trade Contacts

If you know any contact information for Smartvirtuals.trade, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New