Candace – Dec 21, 2020
Victim Location 94041
Total money lost $847
Type of a scam CryptoCurrency
They offer Binary options and forex trading investment. Their minimum investment capital is $300 to earn $3,400 but due to the coronavirus, the company reduced its minimum to $200 to earn $2,100 in just 3 days of successful trading investment.
will withdraw the profits after 3days of successful trading investment.
I was asked to send money thru coins.ph since i am based in the Philippines. I sent $200 as investment capital to coinbase wallet address19G3WQxk7X4ERphddUZsDW34tRnBSCQba8 on November 20, 2020.
Another $128 as added capital to coinbase wallet address 1LpUbre3Fma4eh1rRWMxUvnLPsth2dkY4V on November 23,2020.
Same day, on November 23, theres an update on their website that I received the profit of $7542. 80.But I cannot withdraw the money.
They insist to send $1000 for top up investment for higher profit. I sent php25000 that is 519.75 USD on November 30,2020.
Until now, they are always contacting me and insist to send another $500 to complete the top up amount since the investment will always be pending and i will not be able to withdraw the profit.
I tried to withdraw atleast $800 on their website www.livetrademax.com but I did not recieve it, the message I received is they will get in touch with me soon but no emails or any communication.
Christian Vansmasher Didaz, who contacted me thru Facebook blocked me on December 8, 2020 but she unblocked me on December 16,2020 and forcing me to send money again.