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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Investment scam
SmartPlus Trading Platform - Scammers on the loose
| Date | 12/21/2022 |
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| Pseudonym | SmartPlus Trading Platform - Scammers on the loose |
| Url / Website | https://t.me/smart_trading_platform |
| Scam contents | I am 82 years old a retiree receiving a small pension which helps me go by each month. I saw this investment group on telegram. I invested $200 with a promise of return of $2000. To my surprise, the profits exceeded $4600 dollars and I was asked to pay 15% to claim the profits. With my retirement savings, I paid the 15% after which I never received the profits. When I asked for my profits , I was asked to pay another 12% only then profits will be released. I reported this group to telegram. |
| Comment / Review | This is one of the biggest scam groups on telegram. I would request who ever is reading this please do not put your money on this group. I am sure this group has scammed many more people.
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