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Classified Scam
admin@supreme-trades.com Carlos Peterson
| Date | 02/02/2021 |
|---|---|
| Fraudulent email | admin@supreme-trades.com |
| Pseudonym | Carlos Peterson |
| Url / Website | https://www.supreme-trades.com |
| Scam contents | Cryptocurrency. The guy named Carlos Peterson acts as a n agent and the CEO of The Company. I met him through Linkedin Networks and he told me to chat with him on Whatsapp. I invested $1,000 USD and till now I have paid almost 19,000 USD in just fees via Bitcoin. They scam you saying the account needs upgrade and bullshit like that and that you have made a profit of $50,000 USD. All Fake. |
| Comment / Review | They say they are a Registered UK Company but you cannot find them at all. They operate 901-504-6635 and so called CEO 320-566-9185. They also have 2 trypes of contact e-mails. admin@coinspal.biz, admin@supreme-trades.com
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