Crypto Scam Report

Reported by : plassly, 23/11/2020

Votes: 2 -scam

Scam description
I seen this advertisement on facebook and contacted the person to find more about it. They said they are 100% legit, secure and licensed by the US government as below. (Taken from their website). 4ExpertOnlineTrade brand is authorized and regulated in various jurisdictions. 24ExpertOnlineTrade PVT LTD ( is regulated by the United States Authority for the Financial Markets (AFM) and the JP Morgan Bank with CIF license number 185/18547, and licensed by the United States Authority for the Financial Markets (AFM) with No. 48701. They gave me a plan for which, if i invested the minimum of 300$ i would get ROI of 2100$ in one week. There are more higher plans available and i took the minimum. I asked my queries about withdrawal process and the terms and conditions and never the person mentioned that i will have to pay 870$ to activate my withdrawals. I have the chat history. After 1 week, this person contacted me saying my account has made 17400$ in profits and i need to send 870$ to activate my withdrawals and to get my funds. Thats when i came to know that this is fraud and also unethical from their side as they didnt disclose all the terms before investing. I did some investigation online and found there are so many website with similar trends. Please i would like to you check this firm and as they mentioned above that theyre licensed. Thanks Plassly Dcunha
Scammer type
Scammer's link
Scammer's Photo
Anastasia Alexander Facebook profile
Anastasia Alexander Facebook profile
Anastasia Alexander
Anastasia Alexander

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