Crypto Trade FX Scam Report
Crypto Trade FX Scam Report
Description :
Melissa Snart is on Instagram and runs this scam. melissa.snart.trade on Instagram.
The website is crytotradefx.com (no p in it, should have been a clue)
Through her company, Crypto Trade FX, they "mine bitcoin" for you with high returns, 10x your money.
I invested $500 to earn $5000. Then they required $1000 minimum, but it would earn $10,000.
So I sent $500 more. Then they tell me there's a 15% fee for the service, but that it can come out of the $10,000 I will be making.
Then after 6 days the trade was completed and $11,000 appeared in my account on their website.
Then they tell me the 15% has to be sent and cannot come out of my profits.
So I send $1500 and submit my withdrawal request. The request is denied. They ask me to take a picture of myself holding my drivers license, a whole other scam...and, to send $600 for insurance and taxes. I ask for paperwork describing the insurance and they wont provide it until after I send the $600. I refuse to send the money and photo and demand that they release my profit. Then Melissa says she'll accept a photo of myself, along with my phone number, zip code, Country/State and the $600. I refuse.
Details |
Scammer Name: |
Melissa Snart |
Phone Number: |
|
Email: |
cryptotradefx837@gmail.com |
Website: |
crytotradefx.com |
Address: |
USA,, |
Did the targeted person lose their personal information?: |
No |
Did the targeted person lose money?: |
Yes |
Amount Lost: |
$2,531.78 |
Contact Method: |
Social Media |
Payment made through: |
Online Payment |
Comments: |
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