1 Scam Reports

Other: investment scam

1

All started when I received a friend request on Facebook from Kristjan Sven, who contacted me for trading on the 10th or 12th October. He told me he had contacts and he tried to reach a trader named Dylan Espana, who works for the fxglobaltrading.icu company. I started trading with the minimum amount of €500 in bitcoin. The trading process lasted around 7-10 working days, and then I had to withdraw €25300. This was on the 15th Oct Than he told me to pay €120 to boost the signal which I had no idea what is it, but I paid the amount. The next day Espana said to me that I have to deposit €2600 to raise the trading; otherwise, they will fall. And I did. Later I had to pay for a trading certificate which costs €8500. I couldn’t afford to pay that amount I had big arguments with Espana, and I decided to block them and not to continue. Later after contacting Kristjan again, we agreed to pay only €480 for the certificate. Later, I was informed that my account was blocked, so I paid €660 to unblock it. So on the 2nd Nov, I was about to receive the money into my accounts. I gave them my account number with other bank details and signed for a deduction of 30% of the whole amount. But the withdrawal didn’t occur. The next day they told me that the office that does the transactions to my country is closed because of covid19 and they had to do a special transfer which will cost me €4300. At this time, I have stopped talking to them.

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