AEX.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for AEX.com, help other victims by adding it!
Scammer's website Whatsapp and AEX.com
Country United States
Victim Location CO 80246, USA
Total money lost $700
Type of a scam CryptoCurrency
The organizer assists the chat members to set up cryptowalllets in order to buy crypto to trade in aex.com. I had invested a very small amount and had been receiving daily trading signals for over a month on a modest $200, then $1000. in order to watch the group for scam activities. I was actually making some money and profits through the daily 'trading signals' as was purportedly was the other members. They would feed me daily 'trading signals' on my smaller investment for well over a month urging me to take advantage of making more profits like the other members in the group by contributing a larger sum (minimum request to get a private analyst was requested at $20K).
I was considering it and looked to test the system of withdrawing from AEX to my crypto wallet and then from my crypto wallet to my bank. Upon my initial effort to withdraw from AEX as a test with 'Nita', did not work. This person kind of brushed it off but when I pressed that I would not invest any money unless I could see that money could actually be withdrawn from AEX into my wallet while working with 'Nita', it magically happened, even though when I tried on my own I had been unsuccessful. Although we had changed the crypto type ('to better align with an crypto type deposit into my crypto wallet') it was clear that there had been a request and action made by 'Nita' to instrument the deposit along.
Be forewarned. This scam is elaborate and involves a lot of finesse from the scammers along with external sites, daily 'trading signals'. group chats with 'members' showing potential screens of all the money they are making but it is my belief that it is a site that is created and rigged by the scammers to create a really intricate hoax.