1 Scam Reports

Other: Investment scam

1

I got to know a person on June 2021, his name Dave Kane and his phone number is: +1 (463) 422-9465. His email: davekene10a@outlook.com. He told me to invest in crypto. He told me he gets a good deal with the people in investment firm. He was with me step by step to buy BTC first on its high value at Mon, Oct 18, 2021, I pay around 35k$. I bought BTC through local bitcoin website. Then he insists me to open an account at https://universalforextrade.com/ , I did. Then he asked me to contact with them through email: info@universalforextrade.com, and ask them for BTC address, and I did transferm my BTC to their address.I tried to withdraw my balance (72110$) since 11 March 2022, and the firm asked me to pay (20%) of profit trading, the profit trading is 7090$, so I paid 1402$. However, the firm told me to pay (10%) Tax Charge of $7,211.00 Levied On my Current Balance of 72,110.00 $ to proceed the withdrawal, but I rejected their request since the tax charge is counted from the trading profit not the current balance. I’m still in contact with them [+1 (727) 788-1825]. I also talked to Chris Owen : chowen0812@gmail.com . I transferred him 2000 USDT since 8/3/2022. He is a partner with Dave Kane. I also scammed by an another person 10000 USDT on 22/10/2021. I asked him to buy some coins and send it to me. His name Saeed Aljohani. His number +966545703506.

0
1
Reported Address
Reported Address
Bitcoin logo
1EQf7yqkQJeqcofqTmeLYg7UhnnNduJBNc

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo