Hinge Investment Scam 2024 Reports & Reviews

Hinge Investment Scam Reports & Reviews (2)

- Bountiful, UT, USA • Aug 17, 2024

Scammer's phone (562) 824-2073
Scammer's website Trustfuturesbus.com
Scammer's address Salt Lake City, UT 84103, USA
Country United States
Victim Location UT 84010, USA
Total money lost $87,000
Type of a scam Investment

David messaged me on Hinge. We talked for a week and he told me he was looking for a wife that was hard working and wanted to create a financial freelife, retire early and travel the world. He said that he use to invest money for people in the stock market, but now he is a research market analysis. I told him i have always wanted to learn investments. He said i can teach you. How much do you want to invest. I said $100. He laughed saying that wasnt enough to invest on short term stock trades. He said min is $1,000. I tried it out with $1,000. He showed me how to turn the money into crypto and invest with that. He told me when to buy, when to sell, if it was green or red and how long. He showed me how to pull the money out. Had no issue with them pulling the money out. They took the fee out of the money i took out. I took out $150, they took $5. David asked if i could take out more. I told him no. He said lets do a personal loan. I said no. He said then your not serious about learning. If you where you would find the money. I fell for it and took the money out. I pulled my line of credit ebded up pulling $45,000 into the trading platform. David traded everything for a week and helping me make $311,451. I want to pull the money out, trust futures locked the money up saying i need to pay the fees before the money can be released. They told me i owed $32k. I didnt have the money i looked everywhere and ended up borrowing it from my brother. I want to pay the premium and i hit submit and they told me i did it wrong and i need to pay another $32k. I repeatedly ask why i needed to, they said it was deposited into the account. And i wasnt supposed to deposit it to get the money. They told me i need to pay the fees in 7 days or a late fee would be added and it be .5% per day. I asked why they cant take it out of the earnings and they repeated them selves and said to pay the $32k i asked for the rules and regulations, they keep telling me to pay. I ask again and they say "Dear user, please complete the payment according to the regulations. Thank you. Please do not repeat the question or we will close your online service function" i ask for the regulations and they repeat themselves. So i ask them again saying "What are the regulations? You keep saying according to the regulations but I dont know them. They dont respond. David tells me i have to follow their rules. He offered ne $10k and i tell him no. He says its my fault i messed up or this would be over.

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• Sep 25, 2024

Hey,

Thanks for reporting. I came across this same 'David', but on bumble. He wanted connected with me via Whatsapp really fast, I was feeling unsure so I decided to do a number lookup. Thank you again. I hope he continues to get exposed for the fraud that he is.

Best,
R

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