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(213) 646-4809

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(213) 646-4809 Reports & Reviews (1)

- Paramount, CA, USA • Jul 15, 2024
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I saw an ad on FaceBook on February 5, 2024. I clicked on it and I was contacted by an "Aaron" (+31 37464372). He invited me to join B402 Daniel Investment Team (https://chat.whatsapp.com/FpN1ALCTqOGGpVp-MBmw8b. I clicked on the link and I got to a Whatsapp group by the name of "AL Turbo Beta B76" (206 members). The admin there was Mia Bell. She was the one that introduced me to the group and to their app "Moro Ultra." I opened the App and signed up for an account. They taught me how to navigate the App and was told that I needed to subscribe for a loan if I wanted to participate. I was to click on an icon by the name of "C2C" to apply through several different sources. I was told to choose "Nordstrom" and that brought me to a screen that asked what amount I wanted to apply for. My initial amount was $50K. I then received a message through an App by the name of "Telegram." I downloaded the App, sent the information requested and I qualified for $80K. I received a Secured Loan Contract I used the $80K to buy stock through SCT new coin issuance project. The entire time from February to June 2024 I was investing money as I was told to invest through the WhatsApp Group Chat. The Professor Burton Wilde (646-643-4226) would advise us on when to do trading. He sent messages as when and what to buy and when to close. I was told that my loan needed to be paid by June 11, 2024 with 1% interest which was a total of $80,088.00. I was under the assumption that my loan would have been paid through the gains in my investment which later I was told was not possible. I could not pay off the loan that day and I ended paying another $5,435.85 in interest. I sent the first payment on June 18, 2024, in the amount of $4,864.00 in ETH currency. I borrowed money from family to pay off the loan and was finally able to finish paying on July 2, 2024. I received a payoff Certification (with the United States Supreme logo) on July 2, 2024 with a message telling me that I could now withdraw my funds. I was told that the deadline for the withdrawal was July 5, 2024 on the Moro Ultra App. I sent the certification to "MOROCOIN Customer Service" on July 2, 2024 and they responded that my withdraw was number 203204 and if I needed by funds asap I could use the "VIP channel" to pay a fee so that I could withdraw funds. I agreed to pay 3% ($35,054.91) of the gains by July 5, 2024. My funds would be available within 2-3 hours. I should be receiving $1,168,497.18224. I had my wife, Laura Urias, send a direct wire to my crypto account on July 5, 2024. I sent $5K using my Crypto account using my Wallet Address to MORO (0x67cd030018cdea8bb2ea665d909974ba537bd491). On July 9, 2024, I was told that her wire was unacceptable. After issues with the return of the money it was finally received back into my wife's account on July 11, 2024. On July 12, 2024, my wife withdrew $35K from her account, I deposited them to my bank account, wired them to my crypto account. From there I transferred to Moro (0x1AECeF32A35ac4820c93de8953d8d0192D15bC61) using my Wallet. I was told funds would be received on Monday, June 15, 2024. Today, they tell me there is a problem with the Tether and that they would be sending me cash by carrier directly to my home and that I would need to pay another $25k for security of the transportation.

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