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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92805, USA
Total money lost $85,000
Type of a scam Investment
Promised that the only fees due were 20% commission of "profits." Once the 20% was paid around $20,000, pretended I would receive my profits but then sends me another message I must send more money. Each time this would keep happening and he would promise it to be the last. It went in circles and then he impersonated HSBC bank by link below which was taken down cause I reported it. He sent emails using fake HSBC email that he kept insisting was real hsbcresolutionunit.usa saying that the bank's board of Director's gives me x amount of time to send $10,000 etc. in order for me to receive my profits etc. The last message he sent was maybe in September 2023 claiming no more catches if I sent another x amount it will definitely be the absolute last. Every time, he assured me, it was never the case. He eventually confessed I would still need to send another $10,000 which I don't believe either before I actually got my alleged $200,000 something profits. This has been going on for months since November or December of last year which resulted me in losing over $85,000 USD send via Bitcoin and I was left with $300 in my bank account. He has threatened me on occasions that he would involve the FBI and that one of his brothers is an FBI and he has a brother who is lawyer too etc. and that he would see me in court. Now, we have stopped communicating as he has blocked me on Instagram. He basically, thinks he's invincible and cannot be touched while continuing to scam others and making millions in doing so! By the way, he often allegedly flies to the United Kingdom and supposedly lives in New York if any part of this is true considering he's nothing but a liar and scammer! I honestly hope someone can put an end to his scam and his people's! Thank you for your time.
One of his websites are but he has many.
https://zealprimetrade.com/register.php?fbclid=IwAR352HLQVf3YNNX5L6yWem9YQf1BNE3...⇄ />
FAKE HSBC link that was taken down: http://www.hsbglobal.plc-b.online/?fbclid=IwAR2ha3_c1HZLSIxZAv0LQnDj7-XiU3WfH3ks...⇄