Crypto Scam Report

Reported by : Roxanne, 12/05/2020

Votes: 4

Rex, Aman Natt
Tags:

Scam description
On 2 April 2020 a person by this profile linke https://www.instagram.com/rex83980/ contacted me on Instagram and introduced himself as a bitcoin account manager. He convinced me that I will earn 10x profit in a week by investing Bitcoin in one of the follwing websites: http://forextradebulls.com/ https://www.astrofxbtcmining.com/ I opened an account in the second one because he said that the first one was updating. After 2 days he said that I should pay another amount to upgarde my account. 2 days after he said I had to pay for the third time for another upgrade fee. Then in different intervals he came up with various types of fees. So I contacted the website. Surprisingly, the wallet address of the website was different from the wallet address of this account manager. The website told me that I should pay only a commission fee and then I will receive my profit in 24 hours. and the amount I had paid as the commission fee will add a 500$ bonus to my account. I paid that commission fee. The website denied my payment and didnt add that bonus to my account. I showed them the proof. Then they created another excuse and said my profit can not be paid because of some law in USA (A. O. F. T: Authorization of funds transfer) and I should pay another amount to solve that problem. I got really irritated. I was supposed to receive 2000$ in Bitcoin after one week but at this moment, it had been three weeks that I was paying various fees. The amount I had paid was equal to 668 $ (the account manager claimed that he had also paid 400$ for me to manage my account !!!). So, not only I didnt receive any profit but I had paid more than the half of the profit I was supposed to receive. When it reached to one month, quite cheekily they told me that I had lost my profit and I should pay again to revive it! After that I didnt receive any answer from that website any more. Today, Rex, the account manager showed up again and told I am going to lose my profit. The website manager says he is Aman Natt and this is his phone number:+44 7537121064 As you see the country code is for Germany. On the website their address is in Canada and they apply USA rules!!! The account manager told me he is from Belgium and he is living in Switzerland but his phone number is for Ohio, USA : +1 (937) 601 8390. and he doesnt speak even one word in French!!! No wonder he has disabled the Instagram account from which he had contacted me. I contacted some professional bitcoin account manager. he said that all this process is fraud and receiving btc profit is not so difficult at all. I can provide you with the screenshot of all of our conversations.
Scammer type
ICO
Scammer's link


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