Fake Automated Trading

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

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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