1 Scam Reports

Other: investment scram

1

At Amazon Prime trading platform there was an advertisement about a secure website that was created by Amazon. It was $250 the min, to start and its secure and safe. Then they gave me a call from the Algoblox trading platform. Then a confirmation email and calls from 4Exchange, said, they`re the collecting agency from Amazon and they will train me to have experience in trading and they`ll manage my account. Then Adam contacted me said, he`ll be my account manager, and asked me to download AnyDesk and guide me through the website. Said its easy to trade since there`s no risk involved. The next day he called me and showed me how to transfer BTC through the bank to the company, said it`s easier to trade with BTC. He told me my profits will go monthly from Algoblox to my Coinspot wallet. I told him I only want to trade with 250 since I don’t know the system, he said I should trust him and I can withdraw whenever I wish to. Then Coinspot called me if I took my BTC out, I said yes since I thought Adam would take it back asap he showed the website, however, on the website it showed a different amount. He told me he`ll ring the finance department to fix it. He then tried to convince me to leave the money there but I said no. HE then told me I`ll have a 7days practice robot and in the worst-case scenario, their platform is 10%. He gave me another account that was working with USD when I tried to withdraw in the way he showed, but it didn’t work. I emailed him several times regarding the money he takes out from my Coinspot wallet but had no response for that. I deleted anydesk and change my passwords everywhere. He then told me he`ll transfer my money into my wallet since the withdraw button is not working, but I realized all my money was taken out from my wallet by that.

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13YAJqV7XkxGmKMu8Ue2EzX1Cr6a722g1s

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