Crypto Scam Report

Reported by : Matthewjohnson415, 24/10/2020

Votes: 1

Clever Veyria S Tran
Tags:

Scam description
On June 14, i began investing in Clever Veyria (@trading_with_veyria247 on instagram) for him to trade my investment and make me profit. I sent him a total of $7300 worth of bitcoins. After a week of trading he said my balance on optionsset.com was $12236.00. I have screenshots of all transactions i made to his digital wallet 3QdiLXxeGBc7XWkM17o9CDSgzx811UKoNz He assured me that his commission, tax, top up fee, and cost of trasnsfer fee (all that adding up to $7300) was necessary before i could receive my profit. On the day I made my last fee/ payment, i didnt receive my profits. The company (optionsset.com) that I had an account with (and clever was my account manager) decided to close my account and deny that clever worked for them. So clever decided to try hack into optionsset with a program. He assured me that my email address and coinbase login information was needed for it to work. He bought $1000 of bitcoin while he had access to it and claimed the ‘program’ must have done it. The program cost him a lot of money and said that if I were to pay half, he’d release my profits. Which I did, and now he is asking for the other half. Im out over $10,000 and he isn’t budging on paying me. His number (whatsapp) is +1 (786) 309-1832 and his email is [email protected].
Scammer type
Crypto Exchange
Scammer's link
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