Name of Complainant	Anderson Alves
Date of Complaint	February 7, 2021
Name(s) of companies complained against	crypto trading market
Category of complaint	Internet Services
Permanent link of complaint	Right click to copy link
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Text of Complaint by Anderson Alves:

I am from Brazil and need help.I don’t know how to receive help in case of being scammed in Bitcoin Investment Multiplier scammer from US, Charlotte, North Carolina, USA (as claimed by the scammer).

 

I am looking for urgent help in this matter so that other people can be protected from online frauds.

 

Website: https://cryptotradingmarket.com/   (Scammer’s website)

Bitcoin Wallet Addresses of the Scammer where I made payments through Bitcoins worth $217 approximately: 18cyE6qo3UWRcc22dVzbhSAWo1gnL2Fjy6

 

Company Name- ‘Crypto Currency Investment (Channel available on Telegram)

Trader name- Gerald Vega (available on Telegram with same name)

Whatapp available on Telegram +1(859) 594-9274

 

I deposited initially 217 dollar in BTC with a refund of promise $2000 in 24h using his automate platform very.

 

Then I received another email from them  next day stating that under Promo offer, they have re-invested my profits and I will need to $350 dollors fee

 

I paid and then in follow day i saw in account on his website that i had won $2050 profit, but to withdraw it i must to deposit plus $550 to upgrade account and get the profit. I said that I need my capital back without profit because I do not have money to send and i do not want to upgrade account.

 

they told me by telegram that its the process, if i want my money back, i have to make a deposit.

 

Then again, they asked me to pay to follow the process.  Bloody fake people looting innocent people across the world. I want my investment back and want to stop these scammers so that they don’t make fool of more people like me.

I searsh by picture from his website on google, I found others website using the same picture as a founder and CEO with others name. Its scam too

Image Uploaded by Anderson Alves: