Metrotradeanalysis.com Reports & Reviews (2)
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If you know any contact information for Metrotradeanalysis.com, help other victims by adding it!
Scammer's website www.metrotradeanalysis.com
Scammer's address AZ, USA
Scammer's email [email protected]
Country United States
Victim Location MD 21237, USA
Total money lost $2,560
Type of a scam Other
Scammer's website metrotradeanalysis.com
Scammer's address not sure, Houston, TX, USA
Country United States
Victim Location TX 78680, USA
Total money lost $3,500
Type of a scam Other
Also, the zip code I reported is mine. I don't know the MTA (metrotradeanalysis) zip code.
The phone number listed is from the MTA (Metro-Trade-Analysis) WhatsApp account. +1 (863) 978-4179
The $3500 I reported is approximate. I paid through cash app, and so I was loading CASH onto CashApp, the I would convert to CRYPTO (Bitcoin) and send it that way.
But CashApp has all the records of my transactions, etc etc - all records are kept there.
I also have 2 CRYPTO address - 1 belongs to the metrotradeanalysis payments Team, and the other I Think perhaps belongs to my Broker, but I'm not certain of this.
Here is what happened basically.
- My broker, Rebecca Ryan Collett, sent me a contact request on Facebook - I had seen her on Facebook for many Many weeks. And note that I do believe she does an honest days work - the problem is not with her - the Problem is with the Company Metro-Trade-Analysis, and specifically with the MTA payments Team.
I invested $1114.00 to Trade in CRYPTO with the company. I bought Bitcoin. All transactions were done through CashApp - so again, there's a record of everything in the CA. Plus Rebecca Ryan Collett and I were in continued contact through Facebook Chat/Messenger.
My investment grew. It grew to $11,449.00
When the Trade was done, with the help of Rebecca Ryan Collett, I attempted to Cash Out. There was a Broker fee to be paid. They required $1200. It was supposed to be 10%, but that's not 10% - but nonetheless, that fee was paid.
Continued trading with the company was required before profits were realized from the first investment. (The farther I went, the more suspicious I got). I purchased a year's worth of trading at approximately $1K.
Rebecca Ryan Collett (broker) stayed with me the entire time - and she is still on my Facebook profile. But she sent me over to the payments Team - the MTA payments Team.
This is when the problem grew larger, and my suspicions compounded.
All fees were paid. But the deposits of my money-profits were not forthcoming into my credit union account.
MTA (metrotradeanalysis) has a form on their website where you can submit a withdrawal request for the profits. They offer to pay you in either cryptocurrency, or in Bank account transfer in USDollars.
I chose USDollars.
They ask for the name of your financial institution, your account number, and the individual name on the account.
I have spoken to my Credit Union to check security - they have said I was secure in giving MTA this information. So I proceeded.
I have submitted that form multiple times... with no luck.
My profits have not been transfered into my account.