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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
SCAM WARNING: One-Up Solution Website: https://m-trade.oneupsolution.com This platform is a sophisticated crypto scam. They promise easy returns through fake investment contracts, then force you to send more money through a tactic they call “margin loans.” You’ll be pushed to pay fake “taxes,” “commissions,” or send more crypto to “unlock” your account. They manipulate victims by assigning fake roles: Evgeniya Backer – posing as a personal investment analyst Phone: +1 (814) 208-9874 Eric Ritz – false coordinator Phone: +1 (814) 209-7157 Maxim – fake “miner” claiming to retrieve funds Phone: +1 (323) 389-5209 Corporate name from their documents: Eric Jeffrey Presogna (possibly fabricated) They use fake tokens and show fake balances just to trick you into depositing more. They fabricate urgency, block withdrawals, and vanish when challenged. We urge everyone: DO NOT trust this website. It’s a well-run fraud operation. Report and warn others.
Dollars Lost
$29000
Targeted Person's Location
NY, USA - 13202
Scammer Information
Erie, PA - 16501
1(814) 209-7157
https://m-trade.oneupsolution.com
Scam Type
Phishing
Learn More
Business name
One Up solution
Date Reported
July 1, 2025
Scam ID
1007654
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