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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.

Description

The website will offer stock market trading in the form of buying and selling contracts on the market. It looks legit, however problems will arise when you try to take your money out of the market. It seems that it only allows you to take out $500 at a time, if you attempt to take more than that money out, it will freeze your account and try to force you to deposit more in order to access your money again. I have emails proving multiple targets of this scheme. It seems like it is a Ponzi scheme, and its an invite only to the website so the parties that invite you get a cut of any money that they are able to convince you to deposit to have a chance to make money on the market. I have screenshots and pictures of the person who showed me this website. They will not give my money back, as they claim I illegally obtained it despite proof to the contrary. DO NOT INVEST IN THIS WEBSITE on the crypto market.

Dollars Lost

$160

Targeted Person's Location

TN, USA- 37167

Scammer Information
Scammer location logo

Denver, CO- 80226

Mail logo

Unknown Email

Mobile logo

(689) 295-7245

Web logo

ClariantOptions.Net

Scam Type

Investment

Learn More

Business name

ClariantOptions.net

Date Reported

November 28, 2024

Scam ID

916264


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