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Scam information

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.

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Description

I was part of a trading stock pick service ( https://snipertrades.org/)and one day someone disguised exactly as master trader on discordchannel reached out and starting having discussion with me. Thefraud discord user was pretending exactly like master trader with all details and i offer a service to mirror his trades on a mirror tradingplatfom ( https://multitradehub.com/).Initially i was told to get to chambers level i need to deposit 300k inUSDT crypto ( March 2024) to their platform. It had all legitimate website, address and saw some registration of company aswell in USand UK.I was shown incremental gains on their portal for 3 months and toldonce it reahces 600k i can withdraw but i need to pay tax, brokerageand trader commission etc for which i deposited another 200k USDT and since then they keep showing they transferred money to myaccount in coinbase wallet but it got stuck and i need to pay additional escrow, lien fee etc and i put another 350k. I ended up in 950k due to my desperation and fear to recover money faster and didn't realize i was scammed. The website is still operational and has support chat who responds to me saying they will refund my money if i pay additional 10%. I dont want to pay any more

Dollars Lost

$950000

Targeted Person's Location

CA, USA- 95134

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

https://multitradehub.com/

Scam Type

Investment

Learn More

Business name

Multitradehub

Date Reported

July 6, 2024

Scam ID

863679


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