Investment Scam - Social Media Solicitation Reports & Reviews

Investment Scam - Social Media Solicitation Reports & Reviews (2)

- Salem, OR, USA

Scammer's phone (615) 632-7349
Scammer's website xtmesprotrades.com
Scammer's address New York, NY 10017, USA
Country United States
Total money lost $3,320
Type of a scam Investment

So someone reached out to me about an investment opportunity and it seemed legit i first went to her face book page the name is Latrice Mitchell and it said certified crypto trader gave my friend request and she accepted she told me about what they do. So the idea was you invest 500 for 6 weeks and then pull it out and their system guarantees huge returns i only started out with 300 and then being invested was told top off every week i worked as much as i could and put all my bill money into this i was told if i didnt top up after i had put my money in my account would be suspended and it would cost 2000 to unsuspend so i kept doing it for the full 6 weeks this started 3/12 so by definition should have been done on 4/24 i was excited and i was constantly in contact with latrice the whole time i even became an agent and they would put 500 into my.total wallet deposit every week all i had to do was allow people to send me money and send it to their account as crypto 3JPvY91aSSegRADCdTiVPBJqTRFcLzUcWd that was the account i would send to and i got a .05 percent to keep to help me top off anyway when the 24th rolled around i couldnt pull out they said next week after the trading cycle ended but i would have to top off one more time i got loans and did everything cause i already invested too much this had to work and then next week comes around and i still couldn't pull out and then i got a hold of the company cause my account manager said too and then she said i should have received an email i did it said they had to upgrade my account to better serve me and to deposit 2670.00 more and i would be able to pull out there was no way i could get that i talked to my account manager latrice and she said they had to upgrade me to a premium account and it was already done and to just deposit the money and do it in bitcoin my son looked into this i guess they call it a ponzie scheme dont fall for it i am losing my home.my car and everything cause i put all my bill money into this whats worse i have to pay back loans i cant afford i was working from home so my internet got cut off lost my job as well whatever happens i hope no one falls for this i didnt want to believe it was a scam cause i seen her Facebook page and it seemed so legit all the people talking about their payouts and this wonderful platform and then i learned that how a ponzie scheme works some get paid to boost the reputation and then they keep doing it and doing it until as long as they can read into ponzie scheme my life was ruined and i looked into everything i could with this company seemed so legit. And my account manager all she could say was she was disappointed in me because my son reached out and he was not nice about it at all. I am the one who is disappointed i lost everything

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Scammer's address NY, USA
Total money lost $1,360
Type of a scam Investment

The scammer contacted me through Instagram about a Cashapp flip he could do for me. He said it was $165 and he could flip it to $7k. He tried to make conversation out of the money and offered 9k instead of 7k. In desperate of money, I agreed and sent 165 to get started. After sending the $165, the scammer says there is also a fee of $45 to pay. I sent it, but he then asks it didn't work and continues to ask for money. Throughout this, he sends me voice messages assuring me that it'll be worth it at the end and that he's trustworthy. However, everytime I asked whether he sent it or would show anger, he would bring up that he was taking care of his sick daughter and couldn't do it right away. At one point he also says that he sent it and isn't sure why it didn't send. He says it's gone from his account and later on he says he could send it again but needs me to send him more money so his account isn't taken away. I also asked cashapp support and they said the payment was never made. I confronted him about it, and he got upset. When I threatened to sue him, he made fun of me and said that I would get in trouble too, and if I did it wouldn't be taken serious. I have all the screenshots and I know he isn't afraid cause he didn't block me or u send any of his messages on Instagram, especially after telling him I took screenshots of everything.

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