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“Total scam stay clear!!
As previous have mentioned, they will tell you to open a bitcoin wallet account and buy a certain amount of bitcoin.
Then he will ask you to transfer your bitcoin to his bitcoin wallet account
Next he will ask to open another account in fxmarketcrypto.com before he can start trading your money.
You will see good profits then several days later you will receive an email advising your account requires upgrading (more funding) as it goes below the minimum investment amount on the America stock market with FXMARKETCRYPT....
Then he will tell you nothing can be done on your account until you have upgraded and you cannot withdrawal any $$ also until it is upgraded...
Guys name is Dennis Gerald and he is on Facebook
Also on WhatsApp +1 (254) 335-0209”
“Yes I agress with everyone on here I had tge same experience as all of you ..
The traders name was Louise Madison..
That what he went by im sure he has more names now ..I started with him back in 2018 .. I hope someone will find him be4 I do ..thank you guys for sharing”
“I can confirm this guy us a scam..he needs to be sorted out I am already chatting to senior hawks also he uses the name calvin Morris.. unfortunately calvin succumbed to the virus so I heard from a close friend of calvin..so this guys is using all his details to scam people”
“Total scam. I hope the police catches these fake traders and lock them up in a mental asylum. Especially this @traderwright username in Telegram. He is a lowball poor excuse for a human being. He will appeal to your emotions and desperation to milk you of every single cent. This soulless man without a conscience preys on people in desperate situations. Avoid at all costs. His public Telegram channel is Best Crypto Trade.”
“Total scam. A person with telegram id @traderwright will tell you to open a bitcoin wallet account to buy a certain amount of bitcoin.
Then he will ask you to transfer to his bitcoin wallet account:
1G9vvYEVPmJxuWZURJUiuvv48MShnFmpa5
Next he will ask to open another account in fxmarketcrypto.com before he can start with trading your money. Then he will create lies for you to deposit more amount from your pocket before you can withdraw the profit.
Stay well clear from him and his partner with another telegram id @mark_trader64.
His contact number is +234 705 166 0389 and this country code is from Nigeria”
“It is an outright scam. This person with a telegram id @traderwright will tell you open a bitcoin wallet account and then transfer your money to his bitcoin wallet. His bitcoin link:
1G9vvYEVPmJxuWZURJUiuvv48MShnFmpa5
Then he will need you to open another account in fxmarkecrypto.com, before he can start trading your money in his account.
He has a another partner with the telegram id @trader_mark64. His contact number is +234 705 166 0389. This is a number from Nigeria which is well known for various scams”
“It is a scam.
First of all they invite you to get in touch with them through messages on facebook, whatsapp or telegram, to invest in their platform.
After the first deposit you will seem to generate profits, then to request the withdrawal there will be a series of fees to be paid: some example are Withdrawal fee or Fluctuations fee or Reflecting fee or Covid fee. They ask you to MAKE DEPOSIT AND GET FUND IMMEDIATLY or SORRY FOR THE INCONVENIENT, MAKE DEPOSIT, THIS IS LAST FEE I PROMISE YOU, AND GET FUND IMMEDIATLY or AFTER THIS NO MORE FEE, YOU WILL RECEIVED YOUR PROFIT.
The Manager name is (attention is not the only name that they use):
Linda Jackson
+234 7082905178
Telegram: Traderlinda1
Gruppo Telegram: 🌍Crypto Binary🌎 Option 🌎Trading 🌏 Home of sure profits
Link Bitcoin: 1PcAvjw1ej4Tz2mb1GGe9NJCXDXMkLjCwp”
