1 Scam Reports

Other: investment scram

1

Mr. David Wilcot sent me a friend request on LinkedIn. He knew about me I was jobless back in time. He convinced me because I was not working an investment could help me. I wanted to try it since I couldn`t know when I can get a job. He sent me some package ideas with a price. I invested a minimum of $1000 and this to be traded for 5 days. After the 5th day, he asked me to keep trading since I made a good amount of money, said it would cost now $5000, but I said no as I didn’t have money. He said I could pay in installments, and in order to not lose my investments I must pay $200 just a maintenance fee. So, I started to deposit monthly. He said before my period of trading time would finish the commission will be taken out from my account. By December my account was in $4000. Then he said I have to pay $5000 for commissions before they transfer my funds. I said I cannot pay that amount, he told me I should ask for a loan. So, I went to Easyfinancial and was approved for CAD 9700 and I paid the fees. I deposited the remaining $2000 to complete the entire amount. He always made me convert my payments into BTC. Then I asked for my money, he said told me I have to make a bank account in the USA otherwise they cannot send me my funds. He then said he`ll make me a USD account, for that I sent him my information. Then a bank manager Patrick James contacted me and asked $2000 to activate my account. The bank account was not looking legit and I confronted David about it, he assured me that everything is legit, but I felt something is not good. I made my research on the internet about the company and I realized I have been scammed!

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TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo