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Phil Benjamin owner of Telegram Group, Davis' Exchange Club 518
| Date | 11/13/2022 |
|---|---|
| Pseudonym | Phil Benjamin owner of Telegram Group, Davis' Exchange Club 518 |
| Url / Website | ettsmc.ltd Scamdoc Trust Score | Contact / Whois info |
| Scam contents | I received an unsolicited invitation to join a Telegram app group called davis' strategy Club 518 where we were advised to message the assistant Eileen (of which there were two profiles using the same profile picture, but slightly different @names) to be given instruction on how to register an account with their Trading site. The method to make money was to trade in BTC secondary trading contracts and sell in 30 seconds with their prediction of fall or gain, to make 95% guaranteed 50% to 80% profit on minimum investment of 100 USD. After contacting Eileen she gave me a link to the website and an invitation code where she told me to register an account with ETTSMC. I was privately messaged shortly after asking if I had registered and then she sent me images and instructions of what to do next, which was to verify my name by inputting my full name my ID document number and to also upload an image of my official identification front and back. Then another private message advising me Binance wallet is best to use. This is when i became ccurious about how safe this type of information would be on this website and i googled the company and found myself here! |
| Comment / Review | I have reported the group as a spam group to the Telegram app along with the fake accounts/profiles of the admins and owner, Phil Benjamin, of the group. I also posted some questions and concerns on the group page, to which I was privately messaged by admin as to why I was asking questions in the group and my comments were quickly deleted, and i have since been removed from the group.
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scambuster99 12/03/2022 at 12:18 PM
check these similar posts as well. similar scams
https://www.scamwatcher.com/scam/view/574110
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https://www.scamwatcher.com/scam/view/575628
Their mode of scam is that you will be added to a chat group You will randomly be added to a telegram investment group called Henry Harris Club (https://henryharrisclub.com/). In this 1st group, they try to make people register with the scam brokerage firm (https://www.etismc.top/mobile/). Once you register with their activation code, they invite you to another telegram group called Elite Club. Once in the club, Mandy or Lisa, the assistants will send you daily signals to do binary option BTC/USDT trading. The trade is 100% winner. Each day , they will send signals of USDT with 10 to 30% of fund and return 50 to 95% profit.
They will ask 10K invest with 5K bonus including 3K free test money 💰
Once you make few big profit you make from ETISMC site , will ask invest more and more.
They ask for a 20% fee once you attempt to withdraw money. When you try withdraw, they asked separate cooperation fee payment to release my invest including profits made from ETISMC sites. They will fool you by showing profits but keep your account locked and not allow large amounts to be withdrawn. They will force you to pay huge commission amounts From your pockets and not your trading account profits. They sit in China and or Singapore. Then after you pay the commission... Read more