SCAMStamp market trade Reports & Reviews (1)
Stamp market trade Contacts
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stampmarkettrade.com
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Scammer's address San Francisco, CA, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06088, USA
Total money lost $550
Type of a scam Investment
The scammer and his associate coaches on Facebook messenger lure victims into an investment trading scam by promising $17,500 to 20k ROI in a few days by opening an account with stampmarkettrade.com and Digital-PrimeVentures.com as instructed by an investment coach. After opening the account with $550, they send an email telling you that you need to top up your deposit by $1100 in order to start the trade. They claim that because of the massive increase in bitcoin that you are unable to activate your trades with such a small investment. But the web site offers a starter account for $500. Then they tell you they changed their policies when you inquire about a withdrawal or a closure of your account. They say to contact your coach but the coach ghosts you and they freeze your account and stop responding to your messages.
The site stampmarkettrade.com is a fraud trading site based out of some apartment in San Fransisco and the site was registered by someone in Atlanta earlier this year. The site looks professional but most of the links don’t work.
Everything about this site screams fraud.