1 Scam Reports

Other: Investment scam

1

I got in touch with Holding Partners. They contacted me via Whatsapp. They gave me a code and if traders would contact me, I had to ask them this code. Only I and “my trader” would have this secret code, so I could be “sure” that it was all correct. In my case “Elena Pearson” (fake name) contacted me and she gave me the secret code. This was on 23th of November 2021. She contacted me via Whatsapp. We started with € 250,00. After a few days she asked more money to realize a big profit. In the first weeks (December 2021) my profits raised indeed, until € 30.000,00. Then she was out of office for a few days. She restarted quick and promised me to reach a profit of € 50.000,00. A few weeks later she stopped again. I must do nothing in de meanwhile. After she was back, she said she could reached more than € 100.000,00. I had to pay her commission and an insurance of € 3.000,00 (because we reached more than € 100.000,00, there was an extra insurance to be payed). I was suspicious, because I had to pay once again and didn’t received any money. She proved that “the money was there for sure”, and she put the promised € 130.000,00 in my bank account for maybe 1 minute. After that she put it away again and the money was gone.

0
1
Reported Address
Reported Address
1P1SvSV5Rh8igSJWWMinKZCySF3y9VW9qg

Reports by Category

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