Tradewisecapitalgroup.com Reports & Reviews (2)
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Scammer's address Houston, TX, USA
Country United States
Victim Location TX 77041, USA
Total money lost $800
Type of a scam Investment
Country United States
Victim Location TX 79705, USA
Total money lost $1,000
Type of a scam Investment
Marshall Beltran
https://www.facebook.com/marshallbeltran1626
I reported the account not sure how multiple accounts were crated for FB odds but something isn’t right
Says from Houston and works all the crypto places. Asked me to inverts a certain amount I did $300 then once trade was over I was asked to purchase a wallet pin for $675
Then I was asked to pay them the tax off my so called profit of 5800 which was $792 I needed to pay up front
They sent a bc message from company platform that before funds are release pay tax first to ya. Not I rs but them