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Bonanza.com Imposter

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Bonanza.com Imposter Reports & Reviews (1)

- Aurora, IL, USA • Nov 10, 2024
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The people who are running this scam will trick you by allowing you to withdraw actual money into your meta mask wallet so you'll think you can earn more money but once when they realize that you're willing to invest more money into their platform then the so called "customer service" number on WhatsApp will string you along with the next step you have to take in order to withdraw your funds (literally the carrot on the stick method). It's clear that they have full control over the withdraw option because it has to be reviewed before being accepted into your MetaMask wallet. In order to "make money & withdraw" on their platform you have to complete a set of 30 tasks/bookings of online orders by the simple click of a button & if you get hit with a combined order then your account may go negative in which case you'll have to use your actual funds from your bank account and transfer it into crypto via. Cashapp or MetaMask and send the Bitcoin or Ethereum to the wallet address provided by "customer service". After sending those funds they will deposit the money into your working account on the site so that way you can make up the negative funds & finish the 30 bookings/tasks before withdrawing. I went online to search about the credibility of the platform and surely enough there's a plethora of people complaining about the same issues confirming that this is indeed a scam. The customer service milked as much money as they possibly could've out of me by telling me what I needed to do to get my money & after I did exactly as instructed they told me why I couldn't get my money and what I need to do next which they should've mentioned before I decided to risk more money into the platform. I was told to send $***** to raise my credit score on the site from 98 to 100 because apparently I needed to have a score of 100 in order to withdraw my funds which I found a bit strange but nonetheless I decided to trust it & after sending them $**** the score only went up by one point which infuriated me. I went back and forth with them telling them how unfair and shady it was that they lied to me & they still proceeded to try to make sense of the lie they told and then said that I'd need to make another deposit of $***** in order to bring up the score to 100 so I could finally withdraw my funds. Even after they clearly scammed me I felt pressured into sending the extra $***** because I had already invested so much money into it and I felt I had to get something out of it + the fact that I was able to withdraw a smaller amount of money from the platform in the beginning of using their site with no issues gave me false hope that it would work out & surely enough after foolishly sending the 2K the score certainly went up to 100 but I still wasn't able to withdraw since my "membership level" wasn't high enough for the amount of funds I had on the site (Which they never mentioned whatsoever). At this point they began to aggressively gaslight me into thinking that it was my fault that I didn't know these things despite the fact that their website hardly mentions anything that they've told me after sending them money & yet they still had the nerve to demand more funds from me. At that point I had absolutely enough and finally decided to step away from the scheme, in total I've waste $**** in total and the funds are still sitting there on their platform locked away in their control so here I am reporting this fraudulent business. I pray that this matter will be resolved & that Justice is served to these wrong doers as soon as possible!

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