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CryptoCurrency - Sure Trade Group

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CryptoCurrency - Sure Trade Group Reports & Reviews (1)

• Jul 03, 2024
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I’ve invested around $9000 with SureTradeGroup ( Canadian) for crypto. After a while I did not add to my balance and requested $5000 back.

Then they started to get money from me in the name of “ BlockChain”( they said the brokers are monitored by this company for money laundering purposes)

since my account was target as

money laundering and I need to pass some compliance course after paying the fee.

The amount I paid for 3 time compliance test cost me $17000(CAD).

Still they are accusing me for money laundry which I figured out they are scammers and reported them to local police.

The information they have from me:

Second email

Cell phone

Name and Family Name

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CryptoCurrency - Sure Trade Group Contacts

CryptoCurrency - Sure Trade Group associated photos:


Phone:
+1 (438) 619-2012 0 0

Website:

 suretradegroup.ai

This website was reported to be associated with CryptoCurrency - Sure Trade Group.

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