Swingtradinglab.com Reports & Reviews

Swingtradinglab.com Reports & Reviews (1)

- Wichita, KS, USA

Scammer's phone (424) 240-8561
Scammer's website Swingtradinglab
Scammer's address 921 SW 122, Miami, FL 33184, USA
Scammer's email [email protected]
Country United States
Total money lost $4,900
Type of a scam Romance
Initial means of contact Not applicable

Bitcoin Scam

I was contacted through facebook about getting a deposit on cash app.I was told it was free at first then ended up sending around $350 through bitcoin. for the deposit, insurance,and a certificate. I was also supposed to get help with my credit by them making payments. But the agreement was to purchase giftcards after the payments where made to gain "trust' and then they would repay. They ended up making the payments and I purchased the giftcards but all the payments that where made where returned. He also has made a fake bitcoin app and a website. he states you can start with $100 but his website Swingtradinglab has you make a payment of $1,500. It also is a romance scam as well. the first individual started saying he's having trouble with his wife and that he loved me. I got upset and he transferred me to the manager. At the end of it after he got my money and the last returned payment started to say he had feeling for me and wanted to be in a relationship. They are both very forceful and try to act like it is an emergency and after you start talking to them for a while they get rude also. He also uses whats app and I deleted it so he had to contact me through his phone he said got hacked and couldnt use. After we where supposed to call my bank account together. Then got another phone number then blocked me. He got very nasty on facebook and make threats. There is even a video on facebook of a lady crying. I still dont understand how he is still getting away with this. He made me cry also. He also has many facebook accounts and ones with differernt names. I have made a police report as well. And just todsy he tried to login to my bank ame to make withdraw on the website he made where you never recieve the money.ccount and try to get

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