Zoompgs.com Reports & Reviews

Zoompgs.com Reports & Reviews (1)

- Santa Clarita, CA, USA • Oct 27, 2023

Scammer's phone (525) 262-9956
Scammer's website www.zoompgs.com
Scammer's address 4950 Yonge St Suite 1006, Toronto, ON, CAN
Scammer's email [email protected]
Country United States
Victim Location CA 91390, USA
Total money lost $38,000
Type of a scam Investment

I was manipulated by I believe one of the insiders of the platform called Zoomgps. I knew the person on instagram when she started to message me directly telling that he’s familiar with my face. From there we started chatting and she told me about her life and eventually we communicated in whatsapp where she introduced me her so called investment plan. At first she showed me how it works and explained everything about investments and what’s going on with the US economy. Until such time she showed me how to invest in forex, and was able to convince me to download the platform app. She explained how the system works and how to transfer money from the bank to crypo.com and then to the Zoomgps platform. After that she showed me how to do the trade and it really gained a lot of profit and she explained that the best currency to trade is Japanese yen because of it’s stability but the minumum threshold is 32k usd. After seeing those profits I was convince to invest, and I decided to loan money from the lending company. As soon as I got the money I went straight to the bank to process the wire transfer because she’s telling me to hurry so we couldn’t miss the opportunity. She taught me step by step to transfer the money from the bank to crypto.com and into their platform. When my money was wired to crypto.com we bought USDC so it could use it to transact in the platform. She told me to ask the Zoompgs’ customer service for encrypted wallet address so we could transfer the USDC into the platform. When the transfer was successful we started trading, she taught me how to make a deal, what numbers to put in stop profit and stop loss and in just few minutes I profited more than 5k usd. Then we continue doing it until my account from 38k usd it jumped up to 62k usd. While doing the trade and earning more profits she introduced me to the so called static income in which she said I could make more money every day even I’m not trading, and while I’m excited with the profits she told me to ask the customer service for ETF activity qualification and they responded immediately and they ask for my ID for authentication and unfortunately i gave my drivers license. Unexpectedly they booked me for their activity without my consent and confirmation which requires 100k usd cumulative recharge in order to get the static income of 2%. I was freaking out because I only have 62k on my account and ask the customer service if I could still make a deal but unfortunately they said that trading and withdrawals are prohibited and I need to complete the 100k recharge within 7 days which really impossible for me. I tried to ask for cancellation of the activity but the customer service denied it because they said it’s an international activity and if I do so I’ll have 2% penalty and it could damage my personal credit. After that I started doubting and try to search on the internet about the company and found out on scammers watch their fraudulent activity. I stopped communicating with them and they send me this email today;

Dear Users:

Dear user: After checking financial big data, as of October 27, 2023, your scheduled ETF fund activity has been overdue for two days. Our company will deduct 2% of the corresponding amount of the reserved ETF fund activity (2000USD) in accordance with international financial laws every day. ) liquidated damages. If the ETF fund is maliciously overdue, the system will freeze the account balance one week after the overdue date. To ensure that your credit is good, please contact our online customer service as soon as possible for timely processing. Please be informed!

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