CryptoCurrency - Trade Galactica Reports & Reviews (1)
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Scammer's website tradegalactica.com
Victim Location ON N2L 1V4, CAN
Total money lost $38,136
Type of a scam CryptoCurrency
They kept asking for money and set me up with a trading platform, at first it was $5000 that I took out a company 'loan' for, and paid it off immediately.
They then asked for more money, and set it up in the form of a 'loan' to get the money immediately added so I could do higher-value trades, which I paid off promptly
I then made a bad trade and was negative 250,000, which they closed my account for. The company mentioned then that for $10,000 USD, that they could recover the account which I paid for. The account was recovered with my original asset amount, and also the debt which was not mentioned to me at all. I was assured that by recovering my account, I could continue trading or withdrawing any money that was necessary
The agent then came up with a story about how he had to find an investor to 'buy the bad trade' and it would cost me an additional $50,000 USD. I told him immediately that I could not pay that amount and to see what else he could do. He sent me a document to sign for the loan which I did not authorize. He then called me back a couple of days later and told me not to sign for the loan, and that he found someone who only needed $15,000 USD. I paid that amount, but then realized I had a debt of $35,00
I confronted him, explaining that I had told them I could not pay the $50,000 dollar amount they were asking for, and that I didn't sign the document to authorize this.
The agent then stated that the financial team couldn't secure this investor without that amount of money. I have since realized this was a scam, and would appreciate if I could somehow get the money that I invested back. i apparently have over $219,000 in gains, but for some reason they have a policy that they can not deduct the credit from this, and that it has to be paid with my own money before I can withdraw anything