Hpoptionstrade.live Reports & Reviews

Hpoptionstrade.live Reports & Reviews (2)

- Beaver Falls, PA, USA

Scammer's phone (301) 660-5135
Scammer's website hpoptionstrade.live
Scammer's email [email protected]
Country United States
Victim Location PA 15010, USA
Total money lost $1,200
Type of a scam CryptoCurrency

I recently reached out to lottery winner Becky Bell to congratulate she then said she is blessing a few families with some funds all right then said I am not asking for anything but surely could use the funds she sent me a link to a website to receive funds then what happened said to go to the nearest Bitcoin ATM and deposit funds to activate the account I did so I then went back to the website the funds appeared to be there I then uploaded my ID for proof of identity also as well as my bank account information for the withdrawal option I then tried to withdraw a small amount to my bank I've got an email from the website stating that I needed to pay tax fees and IRS fees before I can withdraw I then did that the account balance went to zero I then messaged Becky Bell and told her about my situation she's then said let me see if I can reset your password I said I am not giving out my information to log into my account the next day I have logged in there it was again the funds were looking to be there I then try to make another bank transfer the account was then deleted then I reached back out what do you know it appeared again only this time with x amount of dollars that I tried to withdraw missing out of the account none of it which went to my account or I received in any kind of manner.

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- Franklin, WI, USA

Scammer's website hpoptionstrade.live
Scammer's address Auburn, WA, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53132, USA
Total money lost $1,580
Type of a scam Investment

Hi,

On the weekend 3/5, I reached out to a recent lottery winner (Becky Bell) on Facebook. I explained my situation and she agreed to send me $70k. I couldn’t believe it. I then was directed to go to a site to set up an account so she could send me the money. It was called HP options trading or something like that. In order to initiate your account, you have to deposit $300-$500 in Bitcoin. So, Becky generated my QR code and told me to go to the nearest Bitcoin ATM and deposit the money. She told me to put in $500 but I only did $360. I later got home and she sent me $70k which showed up in my account. I then tried to withdraw the money to my bank account and had trouble. I started a live chat on their website and the agent named Shalom generated yet another QR code to go back to the Bitcoin ATM to deposit $2000 as a fee for withdrawal money from my account. I said I can’t do that. Becky Bell then offered to help me with $1000 if I could do $1000, so I did, on MoonPay. But, then, Becky wouldn’t follow through with her word to help me with the rest.

I have reported this to my local police, as well as to a couple other places. I also looked up the IP address for the HP address. This is a scam.

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