CRYSTALEAD Reports & Reviews

CRYSTALEAD Reports & Reviews (4)

They got me for $6850.00 USD. I was pressured over and over again to invest more. October 8th I got a call from a guy calling himself Scott King. He advised me to cash out of my account due to volatility in China over Bitcoin, which was my primary investment. He told me they would need another $1650.00 US to release the funds, but I would get that back right after the transaction was completed. I was told I would have the money back in 24-36 hours. Almost a week went by, I emailed Scott and got no reply. Another guy called on the 21st. He asked me how everything was going and I told him what was going on. He asked me to hang on so he could find out what was happening. He told me the money was being held up, but that I would have it in 3-4 days. That was the last thing I heard from them. It seems my money is gone, and so are they. I contacted another company that says they can track down my money if I pay them 600 sterling. I have no interest it losing more money. An expensive lesson learned.

Useful

Scammer's phone 442031504593
Scammer's website client.crystalead.com
Scammer's address 6 Lapp's Quay Cork T12 Vy7w Ireland , MB, CAN
Scammer's email [email protected]
Victim Location MB R0J 0Y0, CAN
Total money lost $16,500
Type of a scam Investment

Hi I will try to explain in short words what happened to me. On April 6 I got a call from a man by the name of Ryan Baxter. He was extremely friendly and wanted me to start investing in the Crystalead website. I told him I would like a bit of time to think about it but he told me that I would have to do it right aways. So I payed 200 usd to crystalead and it went from there. Shortly after I put the money into so called campaigns I got another call that I should invest more money into the company. He promised that the company would match the amount I put in with a company bonus. I tried to get them to send me some more info about their company but I got nothing. Soon it looked like there was good profits in the account so I asked for a withdrawal. Ryan said that I would have to send a certain amount of money because of a shortfall. I also talked to someone named Jared as well as a Laurent, an Amanda Jones and Daniel. I asked to talk to the CEO of the company. He said his name was Shane Evans. Somewhere in there I was convinced that there was 36,000 usd in the portfolio that I wasn’t seeing from my side, so i again invested. The last time was October 13. I got a call from a Benjamin who said he was my new account manager he promised that the amount of 7500 cad would be able to be transferred back to me within two days of when I sent that amount. I said I wasn’t interested and that I would like to withdraw. He also asked me what I would like to see in the long term. I told him that I would be happy to get my money back as soon as possible. He promised a lot of things and at the end he said he wouldn’t ask me to do something that wouldn’t benefit me. He also started begging and saying that he needed to feed him family too so he said he was being honest and so forth. So I ended up sending the money, and I’ve had one call with him since then, he said he was really busy and that he would call me back. I haven’t got a call from him yet.

Useful

Scammer's phone 44-20-31504593
Scammer's website www.crystalead.com
Scammer's address N/A, BC, CAN
Scammer's email [email protected]
Victim Location BC V3B 8G1, CAN
Total money lost $256.50
Type of a scam CryptoCurrency

I was reading an article about stock investment in an AI and machine learning app called Amazon Trader, and I signed up to check it out, it has Amazon's logo, the brand and colours, once I put my email address and phone number a guy called me and he introduced himself as my account manager and explained to me how it would work, then he took my information including the credit card and asked me to authorize a 200 USD charge to open my account with them, when I checked the charge on my statement I found that the money was charged from a different name: PROMOLEADS447868717005, I started to doubt it and tried to stop the transaction but it was so late.

Useful

Scammer's phone 442031504593
Scammer's email [email protected]
Victim Location BC V0H 1H0, CAN
Total money lost $3,000
Type of a scam CryptoCurrency

This was an investment opportunity offered by Keanu Reeves In an interview with CBC George Stroumboulopoulos, on Facebook .

I contacted them to set up at account. It was supposed to be a $200 investment but I was talked into a $3000 investment.

An account was made with shakepay to transfer money to crystalead. This was done with E transfer.

The transfer was completed and the money was transferred to crystalead.

I have since found out that I have no account with crystalead.

The image below is an application that I could not complete as the company says they are not excepting any more applications.

I have all the emails that I can forward to you contact me please.

Useful

CRYSTALEAD Contacts

CRYSTALEAD associated photos:

View Photos

Website:

crystalead.com

E-mails:

If you know any contact information for CRYSTALEAD, help other victims by adding it!

CRYSTALEAD