ADOGEUS / Adoge Glocal Inc Reports & Reviews (1)
ADOGEUS / Adoge Glocal Inc Contacts
If you know any contact information for ADOGEUS / Adoge Glocal Inc, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for ADOGEUS / Adoge Glocal Inc, help other victims by adding it!
Scammer's address 9888 W. Belleview Ave, Littleton, CO 80123, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48152, USA
Total money lost $14,756
Type of a scam Investment
The group members were guided through the process of opening an investment account on a platform called ADOGEUS and depositing funds into their accounts. The leader of the group, who referred to himself as "The Professor," shared market news and provided educational instructions on analyzing charts and identifying market trends before making trades.
Initially, some of us questioned the legitimacy of the platform as it was not widely recognized or known for trading. However, the group assured us that they were registered with the US government and operated in compliance with trading laws. I independently verified this claim and confirmed that ADOGE GLOCAL INC. is registered as a money service business (MSB) entity under the management of the Financial Crimes Enforcement Network (FinCEN), with the MSB registration number: 31000217382652, since June 01, 2022.
Following the registration process, the group members began trading on the platform, experiencing a mix of losses and wins. At this point, "The Professor" introduced an idea to combine individual investors into a collective "whale group" to manipulate trends and consistently achieve winning trades. Surprisingly, this strategy proved successful, as the combined trades in a particular direction influenced the market trend of low-priced coins.
However, when I attempted to withdraw a substantial sum of funds back to my Coinbase account, the withdrawal was unexpectedly halted. Subsequently, I received a message from the customer support team, requesting that I pay taxes before the withdrawal transaction could be completed. I emphasized to them that they are not the tax authority and their responsibility lies in issuing proper tax forms to individuals for reporting to the relevant tax authority. Despite my explanation, they insisted on their policy, stating that the withdrawal could only proceed once the taxes were paid upfront to a specific crypto wallet address: 0x05b3DB1D974AFbe0Ed21d5761c04a6fA920A3fb8.
Upon confronting the support team and the group admins about this matter, I was unexpectedly expelled from the group. As a result, I took it upon myself to invite all the members of the investment group to an alternate group that I could control, in order to inform them of the fraudulent nature of the operation.
Unfortunately, my actions led to threats against my life, and subsequently, my account, which held over $500 million in counterfeit currency, was suspended. In an attempt to reinstate my account, I was asked to send them $5,000 with the promise of being able to withdraw smaller amounts, below $10,000. However, I refused to comply with this request, as they had not provided any reason for me to trust their intentions.
While I understand that I have suffered financial losses, my primary objective is to report this incident to the appropriate authorities to prevent others from falling victim to such fraudulent schemes. I believe it is crucial to raise awareness that registration with a government agency does not guarantee ethical business practices.
Thank you for your attention to this matter, and I am available to answer any questions you may have.
Sincerely,
Ruby Estephanian