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Social Media Scam
support@exploretradeoption.com https://instagram.com/khushi_kalyani_._1?igshid=YmMyMTA2M2Y=
| Date | 12/31/2022 |
|---|---|
| Fraudulent email | support@exploretradeoption.com |
| Pseudonym | https://instagram.com/khushi_kalyani_._1?igshid=YmMyMTA2M2Y= |
| Url / Website | https://www.exploretradeoption.com/ Scamdoc Trust Score | Contact / Whois info |
| Scam contents | I believe its called a binary scam. I kind of knew about it, but I saw a post by a friend. They said they got a profit, so i obviously believed her. Invested AUD 2452 in total through bitcoin.. So the initial 452.. then Ofcourse was told, you need to invest 1000 USD to get a withdrawal code. Which i did only to he told i needed to invest 2000 USD as the bitcoin fee. At which point I was not going to go deeper into it. I am not a rich guy, and all i want is recover my money. I have all the transactions details, including screenshots. All done through bitcoin. Funny thing is the original site was called www.fxnanocypher.com which has now vanished and now the money is in a new one site mentioned above. |
| Comment / Review | Please help me recover my money.
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up votedown vote
Report #260678 08/01/2020 at 06:48 AM
They consider themselves as a bitcoin investment company. The time you want to withdraw, they place many unnecessaty consecutive fees as possible. Until eventually they tell you your profits were unsuccessfully sent to you. They would send fake payment notification to you as if they did the deposit.
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Please avoid investing bitcoin in this website. It's totally a scam.
Fraudulent email : exploretradewithdraw@gmail.com
Pseudonym : Investments
Telephone : +12074309258
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up votedown vote
Report #263198 08/11/2020 at 06:31 AM
They are using Bitcoin
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I paid 2000 using Luno was told i will receive profit in 7 days now they expect me to pay more
Telephone : +13022080142