We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
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.
Share and help us warn others
Andreas described himself as a Forex trader with a capable team of traders that help turn investments into profits. After purchasing bitcoin and helping me set up an account he explained that after a certain amount of hours I would be able to withdraw and then request an additional $500. To claim my profits on an already verified account. It was explained that the profits will be secure and held but won’t be released unless I pay the additional fee. After manipulating me. He said he assumed I would know about it after already taking the time to “teach” and coach me when I explained I had no experience and I was looking to learn. It took about 26 hours for the full experience to take place.
$300
NC, USA- 27217
NC
Unknown Email
(661) 862-3206
https://decapitalmarket.com
Investment
Learn More
De Capital Market Limited
February 19, 2025
948496
If you find a scam ID that matches your experience, tell us what happened and share the information you have.