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SCAM BUSTERS Case # 12

Fake Automated Trading

+
5000 plus victims
+
Amount Lost:
Over $10,000,000
+
Time Frame of the case:
2021
CASE REPORT

Over 5000 victims were scammed of upwards of $10,000,00. Victims were led to believe they were investing in an automated trading platform. The scammer allowed users to fund their accounts with USD, EUR, or Bitcoin. This Ponzi scheme enticed traders with lower commissions based on the amount of money transferred to them. This platform is still operational as of a few days ago and onboarding even more people. Victims have various proof of transfers made to the platform but no way of withdrawing funds.

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