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Investment scam
quantumai@quantum-ai.io quantum-ai.io
| Date | 06/09/2024 |
|---|---|
| Fraudulent email | quantumai@quantum-ai.io |
| Pseudonym | quantum-ai.io |
| Url / Website | quantum-ai.io Scamdoc Trust Score | Contact / Whois info |
| Scam contents | Scammer promised great returns on my deposits Through graphs and charts showed I made lots of money on bitcoin Initially promised that I could get my monies back any time. But I had to pay the 15% brokerage fee on the large amount in my account. Which I did, but each time either I or my bank supposedly made a mistake in the process. The first deposits were made from my bank account. When the amounts were above $7500, required by my bank, I went into my bank account to send a wire to a Swiss bank. This went smoothly the first time but the second time my bank stopped the wire. getting help through ANOTHERS.LIVE |
| Comment / Review | The first deposits were made from my bank account. When the amounts were above $7500, required by my bank, I went into my bank account to send a wire to a Swiss bank. This went smoothly the first time but the second time my bank stopped the wire. getting help through ANOTHERS.LIVE
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Diane mattoe mattoe 06/09/2024 at 06:30 AM
It seems you got scammed too ?