Neenergy.co Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Neenergy.co, help other victims by adding it!
Scammer's website NEEnergy.co
Scammer's address Boston, MA, USA
Country United States
Victim Location IL 60477, USA
Total money lost $4,500
Type of a scam Investment
Initial means of contact Not applicable
Investment Scam
This “Emily then insisted that I put more money into this site. The amounts moved from ****, to *****, to *****. This. “Emily them suggested that *****. Was the entry amount to achieve maximum profit. At this point I had sent ***** to this fake account. When I tried to withdraw from the website I received this message: The NEE platform system has detected that your account is at risk. Although the risk has been eliminated, this has had an impact on the credit score of your account. As of the latest assessment, your current credit score is 90 points, which is lower than the optimal score of 100 points. This drop is mainly due to account risk and long-term overdue margin payments. So in order for you to withdraw money normally, you must restore your credit score to 100 points before you can withdraw money normally. 1 point is equivalent to 100 USDT. You must have at least 1000 USDT deposited in your account.
This is not a fee charged by the platform. The funds you deposit will be returned to your NEE account immediately. Once the deposit is completed and your credit score improves, you can freely withdraw funds from your account.
This is the second time that this fake website has demanded money to withdraw earnings. That asked for **** first . Their reasoning on the first lie was the account was at risk because of some suspicious activity. This is the scammer called “Emily” had probably deposited money into my account. The accusation was money laundering. I believe that this Emily was using me to get rid of her extra. Further, o believe that this person has a connection with NEEnergy. The total stolen was *****.