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Alleged scam

Pablo3137

1-2 years

Ecuador

Exposure

Friends, I will try to be clear in my statement. I made a transfer in the first instance of 250 dollars and after 100 dollars. The first one told me that it was enough and the second one was basic that I needed to move the capital in exchange. They would provide me for the first value of 250 and then 100 thousand dollars which they called a bonus and which in the end appears in the system as a loan. Then since I was inexperienced they told me that they would move the account that is to say the investment profile. Two days later, I asked them to transfer the profit to me but it was negative. Now I cannot enter the platform since they asked me to control it externally and if I had positive positions I closed them to receive some profit which was a lie. Att. Nelson Basantes R. Complainant

Original

Buenos días presunta estafa

Amigos, voy a tratar de ser claro en mi exposición, hice transferencia en primera instancia de 250 dólares y después de 100 dólares la primera me indicaron que era suficiente y básica la segunda que necesitaba para mover el capital a cambio ellos me proporcionarían por el primer valor de 250 y luego de 100 mil dólares que ellos lo llamaron un bono y que al final aparece en el sistema como préstamo, después como era inexperto me indicaron que ellos mismos moverían la cuenta es decir el perfil de inversiones, pedí a los dos días que me transfieran la ganancia pero fue negativa, ahora no puedo ingresar a la plataforma ya que me piederon que controle de una manera externa y si tenia posiciones en forma positiva las cierre para recibir algo de ganancia lo cual fue una mentira. Att. Nelson Basantes R. Denunciante

Ecuador 2023-11-02
Scam

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