Tradewell - Layla Spencer Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Tradewell - Layla Spencer, help other victims by adding it!
Scammer's address Singapore
Scammer's email [email protected]
Victim Location BC V8L 2P9, CAN
Total money lost $250
Type of a scam CryptoCurrency
My name is : Innocencio Antonio Remedios. In Februry 19th /2019 I got hook with a Facebook posting that Singapore is going with Bit Coin. I clicked & got directed to www.tradewell.io & they wanted me to invest one unit of US$5000.00 which luckily I was not prepared to put out such a sum. So they keep coming back till I took the minimum US$250 & daily calls from different so called Account Manager & Senior Traders to add more funds & walk me thru a trading session. I made $50 on my 1st trade than they kept calling wanting me to put more money into the account. Finally I decided I want out - they wanted a whole bunch of info from me (Copy of my Passport, Copy of My Credit Card front & Back, My property Tax Invoice & Ambulance Ride Invoice – so now I am supposed to be ok to pull out but I cannot get into any of their so call sites. Guess I lost my US$250.00 - But I am going to try if my Credit Card can retrieve my $$$ Back.