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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 trade account, transfer funds for over $39K into a crypto trading account QamCoin.com trading site. Grew trading account to appx. $321K, via accurate trade signals from ECAM and recommendation from. ECAM Eagle Crest Asset Management ECAMAI.com Professor Ridel Bosco Castillo and Coach Elisa Roberts, with a fee of 10% commission on trade signals if we achieve 400% gain wich we did. She calculated and told me that I owe $28,167.17. I said find I agree I will pay you with the funds I have in my account now they are not willing to be paid by funds in the existing trade account and want new bank funds wired to pay commission. They have frozen my account until is paid in full. Extorting and threading elder abuse of additional outside bank funds of $28K is excessive, with no indication that they will release my funds to me it sounds like Fraud/Scam I told them to let me pay the 10% fee from funds on my account which they rejected insisting that were willing to accept 50% of the trade signal commission fee of $14K Coach Elisa only accepts new funds it was the final RED Flag when there are sufficient funds in the Trade account I did some research on the internet about Qamcoin.com QAMCOIN LTD ECAMAI Eagle Crest Asset Management and found the following comments 1- H5.qamcoin.com is a fraudulent operation posing as a crypto trading platform. Immediate investigation and action are needed to trace and shut down this platform. Public education campaigns are critical to help individuals recognize and avoid scams that promise unrealistic financial returns. Open-Source Intelligence Analysis: Investigative Report on H5.qamcoin.com Current Website: H5.qamcoin.com falsely advertises itself as a legitimate crypto trading platform. It exploits individuals seeking high returns, using deceptive practices to siphon off funds.

Dollars Lost

$41000

Targeted Person's Location

CA, USA - 92582

Scammer Information
Scammer location logo

San Francisco, CA - 94111

Mobile logo

1(323) 272-4890

Web logo

qamcoin.com

Scam Type

Investment

Learn More

Business name

Eagle Crest Asset Management ECAM

Date Reported

February 12, 2025

Scam ID

945799


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