1 reviews | Active since Apr 2017

14 Nov 2022, 09:44

FALSE BITCOIN INVESTMENT FROM ULTIMATETRADE247

Good Day. This happened about 1-2 weeks ago. A lady (Linds Bradford) sent me an Facebook message asking if I would like to make some money, I agreed because who doesn’t need extra cash? She told me about her company Ultimatetrade247.com, she proceeded to tell me that I would require to make a deposit of around R3000 for 7-day trading from a colleague of hers within the company. I disagreed at first knowing that I didn’t have that amount of money, so I took some of my savings and deposit it into the account after I have open the account at Ultimatetrade247, she then disappear for a while and respond only once I have contacted her, then she gave me the colleagues WhatsApp details and then deal with him directly. He asked me for screenshots of my account and how much I deposited. He then told me he charges 10 percent after the 7 days traded. I agreed as this kind of money doesn’t come along often. After 2 days he showed me, I accrued $6500 (USD), I was excited, and then he said in order for the money to be released I would have to deposit his 10% first, show POP and then the money will be released into my bank account, I told him I didn’t have that kind of money and he just said once I get, I must let him know. I then managed to get the 10% (11 456.00) deposited after a lot of scrutiny from my side as the trust issue played a big part here. He told me it's 100% safe and legal, so I caved in. After sending him the POP, he showed me how to withdraw the funds to which I now had $21 500 (USD), I received a congratulations email stating that the money will reflect in my account. I then received a second email minutes after the first one which looks very ****ky which said once I pay R12 000 for admin fees & R15 000 for consulting fees. I was furious and asked the man why he didn’t tell me this in the beginning to which he said there has to be these charges the company doesn’t do it for free. Fast forward to today 14 November 2022 this lady Linda Bradford then told me I must just pay this money and the money will reflect in my account and also her partner (Micheal Edward Novogratz) said that the funds had been revert back to the company after he send me a screen shot which you can see was false. I also receivced another Message from Micheal Edward Novogratz today say I must pay another R60 500.00 to have the funds cleared via Immergration, now I ask since when is immergration involve with funds transfer if everything is in Bitcoin., this message came from the Bank of America which wasn’t the case. I have been ****med the same as Nivaraan and that was my retirement money. So please help us getting back our money. Thank you.

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