Smith trading llc Reports & Reviews (1)
Smith trading llc Contacts
If you know any contact information for Smith trading llc, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Smith trading llc, help other victims by adding it!
Scammer's website www.openai1.top
Scammer's address 36 south 18th Ave suite D, Brighton, CO 80601, USA
Country United States
Victim Location OH 43221, USA
Total money lost $49,000
Type of a scam Employment
May you please have a look at my issue/case below.
My name is A and I received a text message on (May-30: time is 10:36) from number her name jade(+1 (484) 799-6922) she said on the text message “Hello! I am Jade, we're hiring for a role. Can I share the details with you?” I told her go ahead (I have it on my phone) then I got a message on WhatsApp from another number+1 (780) 854-7730? she said “Hello! My name is Lena. I received a notification from Jade. I'm here to share the details of the position with you, as I heard you'd like to know more about what we do. Do you have time to find out now? I look forward to hearing from you.”
After that I followed her instructions step by step I signed with quantilboost and applied my details like email and password. The description job was as she said to improve the products and did review and rate it.
I started like intern on 05-30-2024. ( one day training, first day was on 5-31 , she did not tell me about all details like luck orders and credit score, she invited me with code and recharged my wallet for 10$ , on third day I got a first lucky order and I had to charge my wallet because of the balance in negative , I had to complete two tasks every day to be able to withdraw profits and commissions with my salary and since that date until now I’m still on same task and I recharged more then 28k through ATM COINFLIP.
FYI: when I got a lucky order my wallet came negative, so I have to recharged like 8325$ , after I recharged the wallet modified. ( I got 3 lucky orders)
Now after I recharged that amount (28300$) my wallet now is 49,126,06$. And I’m trying to withdrawl this amount to trust wallet then to my bank account. But the first issue was the contact number on WhatsApp disappeared, I texted the customer service then they gave me another number to contact her but she said the credit score is 80% , and it should be 95% .
(And I have to charge 15,000 for each point), on this time I just checked on google about this platform and I saw it looks like scam and many people they put a comment about it , for me I don’t have any idea, I got accident at work and I have to find a job online to pay my bills.
Now my balance is 49,126,00$ but I can’t withdrawal .
And the manager said on last message “ If you continue to send messages, I will blacklist you. Thank you.”
So I’m really scared and I don’t feel comfortable now all I need to get my money back, I bowered from friends and got loans but they want me to recharge 15 k to able withdraw my money.
FYI: I have all the Conversations, and screenshots.also numbers and text messages.
And the name owner this platform as the Colorado Secretary of State said on the document is Tany Smith or Tony smith ( not clear 100%)
* The domestic entity name of the limited liability company is SMITH TRADING ILc.
* Colorado Limited Liability Company
(Entity ID # 20231367232 ).
I’m happy to help and support with more information about my details , also I wish I can get my money back, you guys help me .
I think there is something wrong and I’m not sure about that I just feel uncomfortable and I worried about Their way( no phone number works, only chat ..)
** ***** ******* ** ************************ * ***** **** ** **** **** ******** **** ******* * ********** *** **** **** *** ******** ****** *** **** ******