SCAMIm3 Trading Market Reports & Reviews (7)
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1.in 48 h they will deposite 14000$ after mining you account need upgrade so u can not withdraw and need to deposite at least 5000 when i request to discount from my funds in their account they stoped to talk they are in uae dubai her name chandi harchandani
Completely fake
Please do not drain your hard work money.
Avoid at all costs
She is not a licensed broker. You can look licensed brokers up on Finra.org.
IM3tradingmarket.com has a fake Nevada business license number on their page.
None of their contact information actually belongs to them. It is all fake.
They put a disclaimer popup when you first enter their page and it essentially says that you invest at your own risk. They say this to try and save their own [censored]
Report the scam artist who lures you into this scheme to CTFC and the FBI. File a complaint on IC3 (internet crime bureau).
Do not give them the time of day!
Previously PrimeExpertTrade.com
Her FB page is here:
https://www.facebook.com/profile.php?id=100043728920135&sk=about
https://www.facebook.com/candaceharris01/photos
Her WhatsApp number which is actually a Google Voice number:
334-715-0773
It goes like this:
- They ask you to deposit an initial investment of $300 into a BTC wallet address
- They trade on your behalf and raise a profit in the $10k range
- They email you with information about how you profited beyond the maximum amount allowed to withdraw for a starter account such as yours; in order to make a withdrawal you must pay an upgrade fee on top of a withdrawal fee
- You pay the fees, but your account manager continues to trade on your behalf, increasing your profit beyond the maximum profit amount for the account level you just upgraded to
- You pay another, more expensive upgrade fee in hopes to make a withdrawal finally
- They tell you that you are close to making a withdrawal, but they need to verify your identity first
- They "verify your identity" via Facebook by requiring your login credentials and running it through some hacking software
- The program changes your credentials and locks you out of your FB account
- They tell you that your FB didn't verify and you must now pay a fee to bypass it
- You pay the fee and they tell you the next step to completing you withdrawal is getting referrals; 2 other people must now invest $300 with the account manager/company to move forward
- They tell you that you can pay the fees yourself instead of gathering 2 new investors
- You pay the fees and they tell you that your BTC wallet got locked and you have to send to a new address
- You send to a new address and they tell you too much time has passed since you paid the Facebook unlock fee and you must pay a new one
- You pay the renewed Facebook fee and they still don't give you your login back
- They tell you that you need to pay a $500 fee (at this point I have forgotten what it's for, but it goes towards withdrawal)
- You are so desperate to get your money and Facebook accounts back that you'll do what she says since she is holding what is yours hostage
- They make you send them a video testimonial of their services/company being legit and they give you a script lying about how much you invested vs how much you profited
- They post your video on your hacked Facebook account without your permission, using your platform as a free advertising board to the new unsuspecting audience made up of your FB friends
- She asks for your CashApp username to show that she is "serious" but it doesn't mean anything because anyone can know your username and nothing will come of it
- Final step after paying the bypass fees is linking your Instagram
- They ask for your login codes, get in your account, link it to the same hacking software, and start changing your personal info on there
- You'll see your account manager's Facebook profile in the new IG feature called Account Center, along with a string of other hacked account linked by the same account
- This Account Center hack essentially allows the owner to broadcast the same post to multiple accounts from one single account
- This is how they post their ads claiming that anyone can profit by DM'ing them about Bitcoin
Now that I have refused to link my Instagram account with her, she claims that the time limit is up to continue, and that if I'd like to complete my withdrawal I'd need to pay another "final" bypass fee of $350.
I have no spoken to her since. And she doesn't go online on WhatsApp anymore.
BEWARE.
PrimeExpertTrade.com was flagged by the CFTC after many reports and a ton of bad online reviews popped up. PET took their website down shortly after. They rebranded as IM3tradingmarket.com with a big image of a fake license on their front page to make themselves look legitimate and to prevent any authorities from questioning them once more.
100% scam and fraud
Victim Location VA 23454, USA
Total money lost $300
Type of a scam CryptoCurrency