OM
Oupa M

1 reviews | Active since May 2020

04 May 2020, 12:36

Mr

Good day

I was responding to facebook about an add of a broker so on the comment we ask for more info, so the follwing day on the same facebook comment I was give a whatsapp contact by same one call Himself Mr jabulani, he gave me the whatsapp number of the same broker and said he also helped by the same broker and o should talk to him the brokers name is Mr hailstone Mark his whatsapp number is ***, o contacted him and indeed he introduced himself as Mr hailstone mark from trade24.com (www.trade24.com) and he said he's an Account Manager for trade24 and he help people to invest so he told how it work's he send me the brake down table of investment and the minimum to start and how much money I will get after 7 day's of investment then the minimum amount to start was $100 returns will be $700, he ask me if I have bitcoin Luno account which I indeed have and he told me I should transfer that amount to my Luno account and convert to bitcoins and he send me the address where I should transfer those bitcoin which is the tradelite24.com address so he can start my investment, after I did saw he told me the company has changer the minimum withdrawal to $300 so I have to transfer another $200 for him to able to do withdrawal after 7 day's and transfer my money. Is where the problem started because I was already did transfer the first $100 I did transfer the $200 he ask for, then he send me the link to register for www.trader24.com and open an account and give him the login detail of trade24.com to start my investment. After the second day of investment he told me that on the 6 day he will send me an address to send his $420 commission which he didn't told all about these extra money now telling me I should paid before he can authorise the investment and I told him I don't have any cash with me I even told him to take all that investment and take his money and give me the remaining but all that can't happened he even said he talked to one of his client to help me with the money to pay his commission fees so he can able to authorise my investment, he give me his so called his client's number by the name of Mr Stanley *** and Mr Stanley told me he can help me by paying Mr hailstone mark $100 and I must pay the remaining $200 so I believe they all work together or using **** name's.please help all the details of conversations are on my phone whatsapp.and the person drive Bmw Vehicle registration number is REG 67 C.

Regards

Washington

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