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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

Briefly I have a crypto.com trade account, wire transfer funds in excess of $161K into crypto trading account QamCoin.com trading site . Grew trading account to appx. $1.3M , via accurate trade signals from ECAM and recommendation of IEO purchases. ECAM Eagle Crest Asset Management ECAMAI.com Professor Ridel Bosco Castillo and Coach Elisa Roberts wants paid 8% commission on trade signals but is not willing to be paid by funds in exising trade account and wants new bank funds wired to pay commission. They have froze my account until paid in full. extorting and threading elder abuse of additional outside bank funds of $88K is excessive, with no indication that the trade commission fee would not be taken from the funds in the trading account as do all other entities that charge fees. I have sold off IEO tokens OBRS to pay the 8% fee which they rejected. I offered for ECAM is use a portion of the original seed funds to the account (161K seed money - $88K 8%fee = $73K seed money balance) which they rejected . I offered ECAM keep all financial trade gains made from their Trade Signals ($708,940.00) and just return my $73K seed money, balance after the 8% fee. I would keep my Token purchase ELC $11K / ECAM $6K /ORBS $351K (which were broker recommendations not commissionable trade signals to purchase), which they rejected insisting the only way to pay was by wire transfering new bank funds money to their crypto account ( 0x21ae7b6f4c5ae3e3bee2320c1a268f824055a72e ) directly. They were willing to accept 50% of the trade signal commission fee $44K if i wire transfer the funds immediately. The wire transfer via QAMcoin Customer Service (WhatsApp 213-925-2450) is a very dark shady constantly revolving different each time China Hong Kong banks they give us extremely detailed texted instructions NOT to let the USA bank know this is for a crypto trading account. Prof Ridel and Coach Elisa only accepting new bank wired funds was the final RED Flag when there are sufficient funds in the Trade account ( $1.3M) I got involved the ECAM in Oct '24 when they were testing their Eagle Eye Quantitive software to get test date from 2000 students providing them with $500 in a trade account when at the end of the week trading the $500 was returned and the gains were left in the account for the students. Constantly encouraging student to add more of their own funds for the financial increase % impact on each trade would be greater. many students like myself closed stock portfolio , 401K, CD, annuity and bank accounts. only to be hit with a huge commission fee come DUE when a target profile mark was hit, in my case $1M. Reflecting there were many RED Flags i ignored in the excitement of double digit % gains. Is there any chance E'sCAM ( Electronic 'sCAM) can be shut down before they scam any more victims under the deception of an educational trading platform and is there any chance i will ever recover any of my funds. R. R.

Dollars Lost

$1292965.7

Targeted Person's Location

FL, USA- 32908

Scammer Information
Scammer location logo

San Francisco, CA- 94111

Mail logo

Unknown Email

Mobile logo

(559) 285-0402

Web logo

https://ecamai.com/

Scam Type

Investment

Learn More

Business name

ECAM Eagle Crest Assent Management LTD Entity# 5354477

Date Reported

January 18, 2025

Scam ID

935465


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