[email protected] Reports & Reviews (1)
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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 website Instagram, Telegram, Capital Prime Markets
Scammer's address Miami, FL, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91605, USA
Total money lost $5,139.50
Type of a scam CryptoCurrency
0x2481cE98Dc3397784Fe74393052659867BaF1A56
Platform where I was first contacted by the suspect: Instagram
The account name/screenname/handle of the suspect on that platform: Jeffrey Kyler @jeffrey0._.k
In late June, Jeffrey contacted me on Instagram, and we became friends. Although he lacked mutual connections, he seemed friendly and non-threatening. He shared about his work as an investor/trader, and I mentioned my past negative experiences with crypto, specifically with the Voyager platform. He appeared affluent, making me feel safe and uninterested in my finances. He offered a potential investment recommendation, which I initially ignored. He then suggested moving our conversation to Telegram for convenience, given his travel schedule. Soon after, he mentioned an investment opportunity with Capital Prime Markets, which made me uncomfortable due to romance scam concerns. He assured me there was no pressure. As we chatted daily, our conversations grew more personal, with him sending romantic music. I was flattered but increasingly guarded when some details seemed inconsistent, particularly as his Instagram name did not match the person in his photos.
I discovered that Jeffrey was using fake images of Jeff Sekinger and suspected he was a fraud, prompting me to cut off communication. A few days later, he sent a video confirming his identity and apologized for withholding it, relieving me. After two weeks, I decided to invest, starting with $1,000. My account grew quickly, which amazed me, though he downplayed my initial investment. He frequently urged me to "top up," and my account increased to around $13,000.
When my fiancé found out about my interactions, he demanded I stop communicating with Jeff and investing. I informed Jeff of my decision, but he continued pushing for more deposits. When I attempted to withdraw my funds, I was met with an error message stating my account was not "verified." Customer support informed me I couldn't withdraw until a six-month term limit was reached, which I had never agreed to. They claimed my account manager should have explained this initially. Frustrated, I noted I had no direct contact with my account manager and only communicated via Telegram. Shortly after, I received a letter from Jeff saying the company emailed him, expressing regret that I hadn’t inquired about the term limit. I received a letter from Jeff stating the company had contacted him, apologizing for my oversight regarding the term limit. He reassured me that my account was safe and claimed he could reduce the limit to four months. However, I felt that was unfair. I was willing to forfeit my profits to recover my initial investment, but he and the company refused to agree to that.
He and “Capital Prime Markets” still have my money and he has been suggesting that I create a brand new account to move the funds to so that I can continue to trade without my fiancé finding out.
My Total Deposit Amount:
$ 5,139.50