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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
It started with chat with a woman his name is supposed to be Allison Walton from Seattle Washington. Who wanted to help me make more money she signed me up for an investment class. with avalanche business school ran by Emin Sirer . She kept telling me not to talk to anybody about it. Wanting me to borrow money to invest. They had me sign up with tradingview– web.com. Which from what I understand is just a trading platform made to learn. Not actually make money Which I never had to pay a fee to use the app I didn’t invest $2500 of my money then they suggested I borrow 30,000 from trading view. Which was a very simple process through.Aave. what I understand is a loans money if you register your trading app with them, they do not have a set repayment as long as you have funds in your trading to pay the loan back. But the trading view app was blocked from withdrawing any money. Therefore, cream and dean here wants me to borrow the 30,000 to pay in order to get 30,000. I will have to put my home up as collateral and I do not want to do that. I the $2500 was done by a wire transfer from my bank. I live in El Dorado Springs Missouri. I don’t know if the person in Seattle Washington is connected with this or not. I feel they are. Milk cream. The phone number that I gave is contacting me wanting me to pay the $30,000. She is not who I got the money from from what I understand you loans fake money to training apps for training purposes I feel this is where I’m at.
Dollars Lost
$2500
Targeted Person's Location
MO, USA - 64744
Scammer Information
NY
Unknown Email
(646) 226-8232
What’s App
Scam Type
Investment
Learn More
Business name
Avalanche Business School
Date Reported
November 10, 2025
Scam ID
1100680
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