dreaminvest.ltd/ Reports & Reviews (1)
dreaminvest.ltd/ Contacts
If you know any contact information for dreaminvest.ltd/, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for dreaminvest.ltd/, help other victims by adding it!
Scammer's email [email protected]
Type of a scam CryptoCurrency
All started on Sunday December 20, 2020 when I decided to invest some fund to make some money. A guy with the nick name in Telegram Binhpeaceful Chi talk about good thing of the company and show me proof of his return etc. So I invested first amount of USD 240 via bitcoin, the transaction was successful however the company did not approve the fund as they mention they received only $233 which could be invest in the first plan but they did not accept it. They ask me to do another deposit and make the balance to $500 which I did by depositing $300 while chatting with the support they inform me that I had taken too much time to click on save on their web site and the payment went on pending. The support advise to make another deposit now of $1000, which I did on Monday December 21 by taking from my wife credit card again live chatting with the support this time I deposited $1020 and save the fund to $1010 on the system to make sure that they will not tell that they received lesser deposit. Unfortunately that was not the case they inform it should be the correct amount and that payment also wend in pending where I don’t have any record in my account. Now they keep on telling to invest in VIP plan for $5000 which I refused stating that I don’t have any money. They then ask me to deposit another $2000 again I did not accept it and ask to refund back my money which they refused. After talking to the referrer and exposing all these situation he decided to help me by depositing $1500 but I don’t have any proof, he ask me to chat with the support and confirm with them. He also ask to deposit another $500 to make it $2000. I did the $500 as requested and I was with the online chat live while doing that on Wednesday he requested me to do in the company wallet and they will adjust it in my account manually... I ask him several time if $510 will be enough and he mention yes go ahead. To be on the safe side I deposited $523 after checking he inform me that they received $498 and that also was not approved, as they are doing this manually they could do the adjustment and approve that fund, but unfortunately not they ask me to deposit another $500 and this time I was completely angry find that they are scamming me. I ask then that I don’t want to continue just refund back my money and they refused, telling me go make another deposit in a rude way. Continuously chatting with the support asking information to escalate the matter he mention he is the director of the company and there is no way around that just do the deposit. When I stated telling that I will files complaint he mention to go ahead and also threatening me that I will get arrested. Also he mention to me that if I come to London to be careful with my life. It clearly seem to me that this is a serious matter and there should be lots of victims being scam by this company.
I will urge to start an investigation and track and close down this type of business as it is not a good reputation for a country like UK. Also I want to get back my investment totaling approx. $2030 + the referrer money $1500 to return him back after he provide the proof please help me on that.