United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews (all sites)

SUSPECTED SCAM!

Social Media Scam
Chris Johnson

Date05/06/2021
PseudonymChris Johnson
Url / Websitehttps://lymotrademart.com
Scamdoc Trust Score | Contact / Whois info
Scam contentsScammer pretends to be a well know stock trader on social media, they promise to invest on your behalf and make a big profit, of which they only ask for 10% when I withdraw.

But they are using a fake social media account impersonating someone and the trading broker they told me to sign up with will not release my funds after 48 hours of requesting for them to release my funds.
Comment / ReviewThis is a scam and they are trying to keep my $1,616 that I transferred to them in crypto

Attachment(s)
    • Premium services

    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • Report #319238 01/20/2021 at 10:19 PM

        Fake social media, email pages, and websites to steal cryptocurrency or cash from individuals
        -------------------
        They have copied a legit Instagram page to pose as the real person.
        The fake account is 19keys_ on instagram (very similar to the real account). They are posing as an account manager, however everything is fake. Before releasing any funds they request 10% of the fake balance made from the trades.

        The person is also on Twitter but possibly displaying their real face as Raphael Jackpot.

        Fraudulent email : support@lymotrademart.com
        Pseudonym : 19keys_
        Telephone : 2044101719

        Reply
        Leave a reply

      • aalba 06/15/2021 at 08:55 PM

        This is a scam, my husband invested 3K! and there is no contact information. Please please do your research . This is a scam

        Reply
        Leave a reply

    • Group created on - 0 Members

      To view the contents of this private group or request to join it, you must create an account or login.