ST-5 Crypto Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for ST-5 Crypto, help other victims by adding it!
Country United States
Type of a scam Investment
Initial means of contact Internet messaging (e.g., WhatsApp)
st-5 crypto
I was contacted by them through WhatsApp, and initially, they requested $200.00 as an initial investment, promising free trades in return. I transferred the $200.00 to them. After two weeks, I received a message from them stating that I needed to maintain a minimum balance of $30,000 to gain access to VIP membership and continue trading with ST5-VP1 privileges. At that point, I had earned around $22,000, so I wired them an additional $1,000. However, they then demanded an additional sum of approximately $7,000.00, which I sent via crypto.com to upgrade to VIP1. I was granted access to ST5-VP1, but...! When I attempted to withdraw some of my earnings, they refused to release any funds unless I sent them an additional $5,000, citing system detection issues as their excuse. This fraudulent operation involves individuals who go by the names Cindy and Jason Thomas. It appears that they manipulate the price of the chart they provide (IMO), making it seem lower than the actual crypto price. Their prices do not match the actual site from all the other sources.This trick IMO causes people to invest, driving up the price as the chart starts at a lower point. It's essential to report this scam to the FBI or the appropriate authorities responsible for investigating such crimes. These scammers are defrauding hundreds of individuals! Please be cautious and do not trust anything they say. Keep records of your WhatsApp conversations as evidence of the scam.The app they operate under is called STMAX APP.Message received:The app shows STMAX APP= online service XRead= online service 01:20 PM"Hello, your withdrawal review failed. During the process o f withdrawing funds for you, the system detects that the login environment of your account is abnormal and there is a risk of being stolen. Since your deposit wallet address and withdrawal wallet address are inconsistent, the risk control system temporarily feezes your account.