SCAMSpotinvest.com Reports & Reviews (1)
Spotinvest.com Contacts
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Scammer's website Spotinvest.com
Scammer's email [email protected]
Victim Location BC V4A 6Z3, CAN
Type of a scam Investment
I invested $20,000 by eTransfer ) 3 K ) per day to a wallet called Newton where it was converted to Bitcoin and transferred to their Crypto account.
The account that was set up by them was in US$ and I watched daily as the account accrued daily from 15k US to over 47KUS. In Jan 2023 when I tried to close the account , I was told I first has to pay UK tax of 16% or 5100 US, which I did. This brought my total to around 27,000.00 Can invested. Since then they have been unreachable and my login does not work.
My reason for contacting the ScamPulse.com is to stop any further financial harm to Canadians as over the 3 months of my association , they indicated lots of Canadian Clients.
The companies that I know are associated are:
SpotInvest
Spot Finance
BBanc
all supposedly in the UK
Please let me know if I can be of further assistance with screenshots, emails, or names.