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SUSPECTED SCAM!

Investment scam
+19046865677 Nina Jo on Facebook

Date03/24/2024
PseudonymNina Jo on Facebook
Url / Websitehttps://www.ascendexr.com
Scamdoc Trust Score | Contact / Whois info
Telephone+1 904-686-5677 (ou 0019046865677) (Info / Risk score)
Scam contentsBasically, i was friended by Nina on facebook. We conversed a lot and she told me she made lots of money by her aunt (Amelia Pu)(Pu Xiaoyan she says, but haven't verified her name. She could be impersonating Pu Xiaoyan). Nina gave me $5K in ascendexr.com account and she guided me to give $500 from Kraken and $500 from robinhood to ascenexr. Her aunt showed me three trades making 15% or better each time. She showed me how to withdraw $120 back to Kraken and to my bank. I tried to withdraw the full amount, $5K, $500, and then $120 more to my account. Only the $120 was successful. Tried $199 and then my account was frozen. Tried to call tech support, but only got tech support for more of a normal site called www.ascendex.com and they couldn't help me. Emailed the registrar of the domain name and received no response in 2 days. the fraud is to put money in, and then you can't get your money out, so they just take it in ascendexr.com. There are several other domain names used to access the main database (some place). ascendexe.com, ascendext.com, ascendexy.com so someone spent some time setting this up as a scam.
Comment / ReviewI think i told you what i knew in the scam contents. I have conversations, screen shots, etc. if you need them. I did verify Nina Jo's identity with a copy of her passport, but that can be altered as well.

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