Smartlivetrades.online Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Smartlivetrades.online, help other victims by adding it!
Scammer's address smartlivetrades.online, CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90623, USA
Total money lost $7,089.24
Type of a scam CryptoCurrency
I had to pay $510 in bitcoin then I had to invest money. I told her i can invest $2000. She then told me that i had to upgrade my package in order for me to get the returns. Not even thinking about the large amount of money i had to continue investing, she told me to get the silver package which is $5000. Fortunately, Changelly was only able to fund a bitcoin amount of $4050 so i was going to fund the rest later.
During this time I was checking with other IG people that are following her page if she had solicited them. They told me yes and to be careful bc that account could be a scam account. Then later the REAL @Manifesting_Millz did a live story and someone had asked her if she had other pages. She said she only has ONE Instagram account and anybody else out there are ALL scam.
I proceeded with smartlivetrades.online that i wanted my deposit back. I told them I couldn't fund the rest so i just wanted it back. They told me that my trading was not done yet so i couldn't get the money back. Then i got upset and said "why would i have to fund the rest if i have no funding and you have not traded with my deposit" bc they were trying to say that i have to pay 20% in order to get my money back. I told them that i wasn't asking them to trade with my deposit money so there weren't any earnings for me to get back. They told me i couldn't get my deposit back until i funded the whole deposit. I told them it was absurd b/c i just wanted my deposit back not to trade with it.
When i told them i'm going to report them to the better business bureau the person who was enticing me started to contact me and told me i was doing the wrong move. I told her if she can get my money back i won't report them. She was never able to get my money back so now i'd like to report this as a scam and other people need to know about this.