ExpertTrademining1.com Reports & Reviews (2)
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Scam experttrademining11.com
I was too scammed by same organization.
I was contacted by person on instagram about bitcoinmining.
The lady did not tell me about any fees at this point, she then asked me how much I would like to invest, I said £500, made two payments through 3rd party moonpay.
Then was told to make account on experttrademining11.com, all this way the lady was guiding me on what to do through whats app at this point, did this, then she said I had about 10k message live support, did this and was told to upgrade my account as the amount cannot hold to pay $2150.
The amount was not going through then tried a diff method again through banxa, which went through paid £2150.
Checked the experttrademining11.com and now had more money equivelent to about 21k, asked me to withdraw after this was told to message live support again to which they said that I would need to pay £5881.00 as part of there fee and fca to release money.
I told the lady I do not have this she said that need to get this done, I asked for account to be closed she said that can't do this as it will be a loss to company.
Repeatedly asking me to get this done, I said I cannot do this. Then she said can you pay £2500 to which I said no, at this point I realised it was a scam.
Scammer's website ExpertTrademining1.com
Scammer's email http://ExpertTrademining1.com
Country Nigeria
Type of a scam Advance Fee Loan
Initial means of contact Internet messaging (e.g., WhatsApp)