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SUSPECTED SCAM!

Investment scam
+447471532208 Alexander, Monica Adderley-Press, Andre Novac

Date02/24/2024
PseudonymAlexander, Monica Adderley-Press, Andre Novac
Url / Websitehttps://term.hfinvest.net
Scamdoc Trust Score | Contact / Whois info
Telephone+44 7471 532208 (ou 00447471532208)
Scam contentsHedge Funds Investment
Comment / ReviewHedge Funds Investment

https://hfinvest.net/login or
https://term.hfinvest.net

You are asked do make deposit to someone's personal wallet, not to your account directly
After one week web page stopped to be secure connection.
They will call you once or twice a week for 2 hours to create a good mood to convince & force you for more deposit. Phone number you see is not their real, mostly you are unable to reach them, just through telegram or whatsup.
They will try to softly force you to make another & bigger deposits.
The used fake trading orders on behalf of you, you can watch the orders & charts that doesn't match the reality.
You are getting to the end of the game if you are unable or not willing to make more deposits or you ask for withdrawal.
You are ask to pay TAX in advance, they are very willing to help you to use anydesk to blueout your crypto account.
You will lost all your deposits with illusionary profit. If you pay first TAX, probably they will ask you to pay another TAX to be able to send you your deposits & profit. Finally you receive nothing.
I even got from them a phising emails on behalf of Binance to force you to make TAX payment using so called bi-deirectional channel. Using Verify feature from Binance I found out they are SCAMmers

Contact fraud persons:
Monica Adderley-Press +44 7776 946670 telegram t.me/monicaaddsomecash
Andre Novac +44 7471 532208

Tested by: overmarek*gmail*com

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