PrimeTradingMarket.com Reports & Reviews

PrimeTradingMarket.com Reports & Reviews (1)

- Chicago, IL, USA

Scammer's phone (786) 876-5759
Scammer's website www.primetradingmarket.com
Scammer's email [email protected]
Country United States
Victim Location IL 60644, USA
Total money lost $1,882
Type of a scam Online Purchase
Initial means of contact Not applicable

CryptoCurrency

On September 29, 2023, a person who calls herself Eliza Nyagoa Lina contacted me on Messenger. She told me about primetradingmarket.com, a cryptocurrency trading site. I followed her instructions to a person called James William who she said, is from Kenya. James Willaim calls himeself an account manager. But I knew there is something suspicious about their Internet deals. So, I invested $310, to see what they are upto.
They asked for $1,500 to help me process wirex card. I sent them$121, and told them that wirex card does not cost a lot of money. They kept demanding more money.
So, I borrowed $451 from the same Eliza (she sent money to James William on my behalf, just to build some trust from her). The principal amount exponentially grew to $27, 032, which I did not believe. They kept demanding more money for their so-called wirex card processing fees.
I sent them $1,000 to achieve their $1,500 threshold. When they received $1,000, they locked my account, demaing $3,500 for what they vaguely call "upgrade fees, because my crytpo currency profits are high". This increased my belief that this trading (primetradingmarket.com) is a suspicious crypto currency trading site.
In summary, I do not want my fellow Americans to fall victims to crypto currency scams online.

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