Investment scam

Url /
Scamdoc Trust Score | Contact / Whois info
Comment / Reviewi invested in this platform i thought that it was a trading platform. In fact it was a scam website. because when i wanted to withdraw my money i could not and no one that i can talk to so I lost all my money.

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

      • Report #647937 05/23/2023 at 08:51 AM

        AMEAD digital asset exchange
        2022-03-28 00:00:00
        AMEAD digital asset exchange, founded by the American JPMorgan Chase Foundation, is a global digital currency exchange. It has dual national endorsements and is granted an international financial license and a high-security transaction model. Its innovative development, system operation, and data security have reached the leading level in the industry. The platform has reached a consensus on strategic cooperation with well-known European and...
        I want to withdraw my money from the site, but they do not allow me to do so, justifying that I have to pay tax on the amount. I told them OK, you can take the tax from the amount I want to withdraw, but they refused, they told me I have to pay tax from the money I have in the bank, and then you can withdraw this money from the Amead platform

        Pseudonym : amead

      • Joseph 06/09/2023 at 10:16 PM

        This website is a scam, I was not able to withdraw my funds, only deposit. Do not even think about trading on this platform because they control everything and I don't think it's a real broker. Watch out for anyone that claims to be Hiroku Fukuhara as she was the person that got me into this.

        • Chris Wilson 06/12/2023 at 09:50 PM

          I met her too just now. are you able to recover your funds? she seems very genuine.

        • Chris Wilson 06/13/2023 at 08:38 PM

          yeah you’re right she’s a scam

        • Early 07/10/2023 at 10:32 PM

          Did this person send picture?

        • Early 07/10/2023 at 10:37 PM

          Did they asked you to invest more money to be able to withdraw your funds because your credit rating is too low?

        • Chris Wilson 07/11/2023 at 12:29 AM

          They told me my account was a security risk and that I had to add additional funds in order to withdraw.

        • Early 07/11/2023 at 07:12 PM

          How much did you invest and the amount you were withdrawing. We’re you trading BBER/USDT? Did you make money in trading?
          I originally invested 6k and built it up to 35k? Was this the same for you?

      • Chris Wilson 07/11/2023 at 11:09 PM

        I invest USDT 2400 and it went up to $3100 I tried to withdraw. it looks like the profits were fake. it's not a real trading site.

      • Early 07/12/2023 at 08:19 AM

        Philippe, what is the contact info for this legal firm that got your money back? Did you have to pay any fee upfront or after they got your money back?

      • ERB 07/14/2023 at 08:59 AM

        Chris do you have the contact info on Aura? Please share. Thanks.

    • 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.