Coinbox; Capital Group; AEL Financial Reports & Reviews (1)
Coinbox; Capital Group; AEL Financial Contacts
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SCAMPULSE
Scammer's email [email protected]
Country United States
Victim Location MI 48168, USA
Total money lost $50,380
Type of a scam Other
Scheme-1: announced trading plan called along the side of big investment firm “Blackrock” (publicly traded company.
????Diamond Plan???? is divided into three teams and three levels of participation.
Level 1: ????????????: Funds exceeding US$500,000, (expected return rate exceeds 1200%)
Level 2: ????????: Funding over $200,000. (Expected return exceeds 900%)
Level 3: ??????Fishing Team: Funding over $50,000. (Expected return exceeds 600%)
????Friends who sign up, please prepare enough funds and send me a private message.
I continue to vote and watch what they do for about 10 days. on 12/24/2024 I invested 50K (details are below). On 27th admin/assistant messaged me saying No place in level-3 group as it has more demand but we have some place open in level-2. Put additional money to participate in level-2. At this I was getting doubt that its scam and I said I can’t put more money until I withdraw funds back to my account successfully. They offered loan (so called Paul barton, owner of this exchange, messaged me saying we will give loan, you can pay back consider participating). I told him, sorry I don’t like to borough money I will stick my plan, which is I would like to withdraw successfully before I invest more.
The account has grown to $114434. After Dec 27th I stopped trading as I came to know that this could be part of scam. I was told I can submit withdrawal on Jan 2nd, after submitting withdrawal they asked to pay tax of 13K, which i denied. then they thretened saying we will sue legally and send you to jail. I hve reported this to local law enforcement.
In this group I have only interacted with Assistant Anne and Analyst / owner Paul Barton. Below are the contacts.
Customer service number: +1 (209) 799-2559