Tradeoptions24.com Reports & Reviews

Tradeoptions24.com Reports & Reviews (7)

16 de mayo de 2022 Teléfono del estafador +1 (432) 243-1818 +1 (908) 514-8559 Sitio web Tradeoptions24.com Dirección del estafador Texas Correo electrónico del estafador [email protected] País Estados Unidos Tipo de estafa Inversión 4500 Medio de contacto inicial Mensajería por Internet (p. ej., WhatsApp y telegram)
Primero proviene de una inversión, el agente lo convence de depositar al menos $ 100 como inversión con la promesa de que en solo 1 días su dinero aumentará a $ 3,000. Después de 3 días, recibí un correo electrónico en el que debo pagar $ 220adicionales por la señal comercial. Después me piden 100 más.. luego me piden 380 para depositar. Me sorprendí porque están pidiendo otros $1,300 como cargo por retiro, los $500 van a impuestos y los $1,000 para terminar el proceso . Creyendo que me iba a pagar envié 300 como tarifa de retiro, Y aquí pare para terminar de enviar más dinero... Así que les digo no créer en estás tipos de estafas...

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Scammer's phone +1 (458) 200-1522
Scammer's website Tradeoptions24.com
Scammer's address Texas
Scammer's email [email protected]
Country United States
Type of a scam Investment
Initial means of contact Internet messaging (e.g., WhatsApp)

Tradeoptions/findegreeinvestment/bitmex/bybit

I have been in chat on telegram claiming to be joseph williams - https://t.me/fzjoseph, and whatsapp +1 (901) 286-8876 for the profit payouts and i had to pay more than 1500 usd and told me that more amount to be paid

Next he asked me contact dispatch manager - Kristie hoffman
https://t.me/hoffman776

She asked me to pay more than 600 usd and told me that the amount is already sent and also created urgency that they dont have time to avoid errors in payments, but then i need to contact the head of clearing the payout without extra amount to be paid

Contacted this person claiming to be Mr.Lyon - whatspp +1 (458) 200-1522
Asking me to send usdt 300 usdt for a withdrawal code and after so many chats finally discounted 50 usd and then when sent amount is not enough send 100 usd more and told me that there is no more amount needed to clear the payouts.

Now he sends email saying from [email protected] and saying pls find the code for withdrawal and you are pay 120 usdt to the provided wallet.

When asked about this yes you need to
Pay. I got frustrated with this discussed and these people dont give your invested money back, nor any investor would get any profit payouts. All scammers out there on social media.

Ad per my experience never invest anyone on telegram apps, all are scammers out there. Dont send any amount as a investment

Updating screenshots so that no one can get trapped in these scams

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I frequently tell as much people as I can to make sure they do a whole lot of research before investing in any company or investment plan. After I was scammed by these same set of people and company. I was only lucky to have gotten my money back; a chargeback company was able to help me get the money back. I had sent over $17,900 before realizing I was being scammed.

Revenue Surveillance Corp, they helped me; contact them through resuc.org
File a case so they can help you get your money back.
Thank me later!

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Tradeoptions24.com - scammers

These are biggest scammers and take all the amount in cryptos and says the you need to pay

Commission fee
Upgrade fee
Maintenance fee
Code fee withdrawal fee
Cresting urgencies that the system would suspend you May loose amount
Sharing multiple contacts and requesting engage and extract more money from investors

Legitimate scammers, MYC commodities telegram account

https://t.me/MYCadmin011 - advertising investment options

https://t.me/mycforexsignals - scam groups

https://t.me/MYCSupportBot

https://t.me/mycforrexsignal1

Below are the ones who i was in contact with and to be frank biggest scammers of all time, please take these to cyberpolice find these scammers.

+1 (458) 200-1522 -this guy claims to be a head and named as lyon, he s available in whatsapp and he would be the last to squeeze more money.

https://t.me/hoffman776- kristie hoffman - claiming to be operations

https://t.me/fzjoseph - joseph williams- first level operations

+1 (754) 999‑0617 - MYC official platforms

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I seriously don’t know what people are saying about tradeoptions24. I got my profit after I traded 7days $11,542 as it is in my trade account. I’ll advise y’all to be careful. You want to trade? Use tradeoptions24! Below is concrete proof of my payment!

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It comes from an investment first, the agent convince you to deposit atleast $500 as an investment with a promise that in just 7days your money will raise to $10,000. After 3 days i received an email that i shoul pay additional $1,500 for trading signal. After 7days i chatted with my agent about my withdrawal of my money and then he said you message the email for your withdrawal. I got surprised because they're asking another $1,500 as a withrawal fee, the $500 goes to taxes and the $1,000 goes with the company commissions. Believing that after i paid the $1,500 as a withdrawal fee i can easily have my $16,100 profit as stated in my trading account! But after i paid another email was sent to me asking for $1,200 as an account manager's commission i was so devastated that time but still managed to pay the same with the thingking that i can really have my profit of $16,100. After that, i'm preparing for my withdrawal another email sent by the company informing me that my profit is above $10,000 & there is Government policy that any transaction online $10,000 and avobe must have an OTP before transaction take place & it cost $1,500. With the eager to have my withrawal i did pay again. Finally when i paid the $1,500 it says my withdrawal has been initiated with my local bank but there is an issue of conversion rate and to rectify the conversion rate for currency transfer i need to obtain the OCC amounting to another $1,500 but that will be reflect back alongside with my withdrawal amount in less than 3hrs once the conversion rate code is generated and is one time payment... i got hypnotised by the agent?

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Victim Location 95826
Total money lost $3,000
Type of a scam Investment

This company also goes by the name bitxbay.com, with promises of high dollar investments, bitcoin agents are pushy and cannot provide any proof of income/investment earned. Charge and asks for fees everyday. I've lost almost 3000 with this so-called company and never once received a deposit or return of any sort. Here's what happens, the agent ask you to invest $500 upfront promising, you'll get at least back about 2000 to 5000 within 7 days, when it's time to invest, they say, I have a new plan for you, give me another $1000, you'll be able to make $30,000, the cycle continues on, then the agent says, you need to pay $800 to withdraw your money, two days later, the agent contacts you again, there's a network issue, you need to pay an additional $500 to have your deposit within 4 hours. 4 hours past by, and you don't hear from the agent nor get a deposit, please be aware of these scams and do not let them take your money because once your bitcoins are gone, they are gone and you can not get it back. Also, the agent was never able to provide any type of proof except says that it's programmed this way. Please don't believe them. They scam people from all over the world I am sure, states the investors are based in New York.

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Tradeoptions24.com Contacts

Tradeoptions24.com associated photos:

View Photos

Address:

100 Baker St., London, UK

Phone:

+1 (458) 200-1522

+1 (432) 243-1818

+1 (908) 514-8559

Website:

tradeoptions24.com

E-mails:

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