| Name of Complainant | |
| Date of Complaint | August 28, 2021 |
| Name(s) of companies complained against | WET LAND TRADING CONCEPT |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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|
This is about a serious issue that I had with Anthony Robertson but popularly known as Agent Guru who is a British citizen. He also indicates that he is the owner of “WET LAND TRADING CONCEPT” Which they offered on ”Telegraph” a social media app. Is an offer to invest in bitcoins, and they would help you invest in return, whatever they make, they would get 10%, I get 90%. However, I wanted to start small of just $100 and see how it works, which they said I could do, but eventually, I paid out in bitcoins a total of $4,100 worth and never received the promised amounts, which would be $20,000 at the end of their program. You will see what I mean as you read the conversation that I had with Anthony Robertson aka Agent Guru.
AGENT GURU (ACCOUNT MANAGER)
26 June 2021
05:39
Luis Guzman
what Are the steps to join
05:39
AGENT GURU (ACCOUNT MANAGER)
Hello
05:40
You are welcome to my dm
05:40
Luis Guzman
hello
05:40
What is DM
05:40
AGENT GURU (ACCOUNT MANAGER)
Wet land trading concept Is an online trade with options, you make money from home through your Mobile phone or PC with little invest as capital you will make profits immediately after 3days of trade or more than depending on the plan you wish to trade with.
In Wet land trading concept you will be assigned to a professional that will trade and manage your trading account for you, the professional get 10% from every profits you withdraw 3day.
WET LAND TRADING CONCEPT PLANS ✅✅✅
? BASIC
?Invest $100 earn $600
?Invest $200 earn $1800
?Invest $300 earn $2400
?Invest $400 earn $3000
?Invest $500 earn $3600
? PRO
?Invest $1,000 earn $6,000
?Invest $2,000 earn $12,000
?Invest $3,000 earn $18,000
?Invest $4,000 earn $ 24,000
?Invest $5,000 earn $30,000
?Invest $10,000 earn $36,000
? PREMIUM
?1BTC earn 3BTC
?2BTC earn 6BTC
?3BTC earn 9BTC
?4BTC earn 12BTC no
?5BTC earn 15BTC.
This is our package plan of which everyone benefit from
05:42
How much do you want to invest?
05:44
Luis Guzman
Ok I could invest 100 to see if it works, but is there some kind of information on this offer that I can read
05:45
AGENT GURU (ACCOUNT MANAGER)
Do you have bitcoin wallet?
05:45
Luis Guzman
yes
05:46
AGENT GURU (ACCOUNT MANAGER)
Ok
05:46
Is it funded?
05:46
And which country are you from
05:46
Luis Guzman
yes
05:46
USA
05:46
AGENT GURU (ACCOUNT MANAGER)
Ok
05:47
Wet land trading concept is a telegram based platform that pay Investors without any delay or either stress of cash out
05:47
Luis Guzman
got it
05:48
AGENT GURU (ACCOUNT MANAGER)
✔️ EMAIL ADDRESS
✔️ BITCOIN WALLET ADDRESS
✔️ AMOUNT TO INVEST
✔️ PHONE NUMBER
05:48
In reply to this message
These are the information you needs to drop for registration
05:51
Luis Guzman
I don’t know you, I need more proof that You are Legit. I just don’t give out my information and wallet to strangers
05:53
AGENT GURU (ACCOUNT MANAGER)
Alots of testimony will convince you in the group chat
05:53
Luis Guzman
how do I go to chat
05:54
AGENT GURU (ACCOUNT MANAGER)
05:54
In reply to this message
Example
05:55
The reason why you are ask to drop your wallet address is on your due date you will be paid directly to it
05:56
So your information is safe am the group Admin no one has ever regretted of joining wet land trading concept
05:57
Luis Guzman
what if I rather do cash
05:57
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Don’t understand
05:58
Wet land trading is being launched to eradicate porverty
05:59
Luis Guzman
The plan that says invest $100 earn $600
05:59
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Yes
05:59
100$ to get 600$
06:00
Luis Guzman
so that is why I said cash
06:00
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Ok
06:01
You have to invest through bitcoin and you will also be paid directly to your bitcoin wallet when you are due to receive
06:04
Luis Guzman
Let me do more research on you, before I give my money over to someone. The information you gave me is not enough
06:05
AGENT GURU (ACCOUNT MANAGER)
@WETLANDGURU
⬆️⬆️⬆️⬆️⬆️????
WET LAND TRADING?
setting up new clients now??
⚠️Go through the group info before making payment
REASONS TO INVEST WITH
~WET LAND TRADING CONCEPT?~
WE ARE HERE TO HELP AND NOT HARM
1. YOU WILL NEVER LOSE YOUR HARD EARNED MONEY BECAUSE WE ARE THE BEST✅
2. YOU GET HIGHER RETURN MORE THAN WHAT YOU COULD EVER GET✅
3. A RELIABLE PLATFORM LIKE THIS, IS A BETTER GUARANTEE THAN A DAY JOB✅
4. EARN MORE FROM LESS✅
5. START LIVING STRESS FREE✅
6. WE ARE OPEN FOR BUSINESS
24/7 ✅✅
7. BEST TRADING SIGNALS??
8. BEST TRADING TEAM???
9. BEST SECURITY ?♀️?♀️
10. BEST PAYOUTS IN DUE TIME ??
11. NO DELAYS ❌❌
NOTE: ACTIVATION IS COMPOSARY
MAKE UP YOUR MIND TO DO IT NOW WITH A PRO & TAKE THAT BOLD STEP TO INVEST IN US TODAY & LET US HELP YOU & PUT A SMILE ON YOUR FACE . YOU CAN THANK ME LATER‼️ ITS HOW YOU DEAL WITH FAILURE THAT DETERMINES HOW YOU ACHIEVE SUCCESS ? MANY MEMBERS HAVE ALREADY TESTIFIED AND BELIEVE THE COMPANY. YOU WILL TESTIFY TOO..
FOR THE ABOVE REASONS IT IS BETTER TO INVEST WITH A PRO COMPANY THAT WILL GUARANTEE YOUR RETURNS????, CONTACT ME TODAY AND START EARNING
@wetlandguru
.
.
?♂️how can I get registered ??
.
.
.
OUR PACKAGES
$100- $500
$200 _ $1,000
$300 _ $1,500
$400 _ $2,000
$500 _ $2,500
?♂️?♂️?♂️?♂️
ADVANCED COURSE
$500 $5,000
$1,000 $6000
$2,000 $12000
$4,000 $24000
$5,000 -$30000
??????
PRO
$10,000 _ $600000
$20,000 _ $120000
$30,000 _ $180000
$40,000 _ $240000
$50,000 ___ $300000
⭐⭐⭐⭐⭐
.
.
.
Registration at??
Hello notice to you all never allow DM from other accounts and note I wont DM you first
If you are interested or
You want an insight
On how you can benefit
From cryptotrading signals
Kindly DM these accounts
@wetlandguru
Enjoy our services ??
-sign up an account with us using the link below
-select a plan and make deposit in BTC
– After you have sent deposit to the company wallet address make a screenshot
-Deposit will be verified by the system. if successful your deposit will be confirmed immediately.
-Once mining is completed within required days, you can apply for withdrawal, and your withdrawal will processed to your bitcoin wallet immediately!
Note you are to send to the company address
Chat with me for assistance
@wetlandguru
Thanks for choosing us!
WET LAND TRADING CONCEPT
.
.
.
???????
.
.
.
More info DM
@wetlandguru
Thanks ………
06:05
Read the pin message carefully
Luis Guzman pinned this message
06:08
AGENT GURU (ACCOUNT MANAGER)
These are the information you need to know there’s nothing hidden
11 July 2021
12:13
Luis Guzman
Ok I want to join, but I want to do this right, hopefully without making mistakes on my part
12:39
Luis Guzman
My Wallet is with EXODUS and I have 6 assets with it, one being Bitcoin. Bitcoins is worth at this time 178.00. I want to do $100 for now, will that be ok?
12:58
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Yes
12:58
My dear
17:43
AGENT GURU (ACCOUNT MANAGER)
That’s the minimum amount to invest
12 July 2021
23:26
Luis Guzman
Ok, I want to try the min of $100, the email address that I use is: guzmanl@live.com
23:27
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Ok
23:28
32EpX5gKsuMS2ggqk3EBb3BoifXCTq5YWw
23:29
Here is the wallet address for payment
23:29
✔️ EMAIL ADDRESS
✔️ BITCOIN WALLET ADDRESS
✔️ AMOUNT TO INVEST
✔️ PHONE NUMBER
23:30
Luis Guzman
My Bitcoin Wallet is: My Exodus Bitcoin address is:
1LHi8tRBB6hHJnzCtYwNNHtuNbMrV2N5Mf
23:30
AGENT GURU (ACCOUNT MANAGER)
After making your payment drop these information
23:32
In reply to this message
Noted make your payment and send the screenshot
23:33
Luis Guzman
Phone:619-905-1523
23:34
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Ok
23:34
Luis Guzman
I am having issue with how to make a payment, I do not know how
23:35
Who do I send it to, to what address
23:35
AGENT GURU (ACCOUNT MANAGER)
32EpX5gKsuMS2ggqk3EBb3BoifXCTq5YWw
23:35
In reply to this message
Here is the address
23:35
Luis Guzman
ok, thanks will do
23:36
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Noted
23:52
Luis Guzman
Here it is that I have sent it.
23:53
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Ok
23:54
Hold for your confirmation
13 July 2021
00:36
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Payment confirm Successfully
00:36
In reply to this message
GIF
00:43
Luis Guzman
00:44
AGENT GURU (ACCOUNT MANAGER)
Ya welcome
06:18
AGENT GURU (ACCOUNT MANAGER)
Hello . Your profit will be ready in 18minuts time from now. But it might not be released to your Bitcoin wallet address because.
The system demanded $100 to protect your profit it is called antivirus account protection.
Which is also know as the MTC verification
The stock market value was high, your total profit is $1200
Let me explain, the trading management protect all investor’s account with high-quality software against loss of funds and hackers. Please, note that this is a one-time payment and it does not apply to you when you reinvest. Please note that this $100 can not be deducted from investors’ accounts. In other words, our system is not designed to deduct money from investors’ accounts.
You are hereby advised to make a transfer of $100 to the system wallet address. Once the system confirms your transaction your profit will be sent to your wallet address automatically. Sorry for the inconvenience and thanks for your understanding. Deposit to the company’s wallet address immediately
06:22
Are you there?
06:23
Luis Guzman
?
I will send another 100, right away
06:23
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Ok
06:23
You have to send it to same wallet ok
06:24
Luis Guzman
?
06:24
AGENT GURU (ACCOUNT MANAGER)
32EpX5gKsuMS2ggqk3EBb3BoifXCTq5YWw
06:24
Luis Guzman
thks
06:24
AGENT GURU (ACCOUNT MANAGER)
This is the wallet address
06:30
After making the payment send the screenshot of payment
06:54
Luis Guzman
here it is, completed
07:01
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Hold for your confirmation
07:19
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Your payment has been confirmed Successfully
07:19
In reply to this message
GIF
07:43
Luis Guzman
? yay
07:45
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
???
08:02
AGENT GURU (ACCOUNT MANAGER)
Hello we have successfully sent out your investment Worth of $4,100 to your Bitcoin wallet but the Financial Intelligence Centre Act 38 of 2001 (‘FICA’) in aggregate with the Prevention of Organised Crime Act 121 of 1998 (‘POCA’) form the backbone of United Kingdom anti-money laundering regime The investigation fundamentally reveals that money is a very large amount of money in this vein you need to optain a membership license of the UNITED KINGDOM UNION CO-ORDINATING (UKCB) BODIES This members registration is cost $300 this also control the act of money laundering .it’s also holds unforeseen consequences for banks. The registration need to be done in other for them to allow the money get to you succefull This registration required your house address your nature of job/ occupation .
The registration and exchange of customer due diligence (CDD) is going to cost you $400 so you are advised to make the payment of $400 to the company wallet for this process we already sent the money out of our trading system you can see our transaction statement here with your name and wallet address you are to receive $4,100 once the registration is done
08:18
Luis Guzman
As Soon as I Get the $4,200 of Bitcoin in my Wallet, I will indeed send you the $400, not a problem.
08:22
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
You have to make the payment of 400$ first before getting paid
08:23
It won’t reflect on your wallet so you have to make the payment of 400$
08:25
Hello
08:25
Are you there
08:26
Luis Guzman
These are hidden charges, that should of been told when I joined and paid the min. of $100. How do I know that there are other charges that are hidden.
08:30
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
This is your last payment in the system
08:30
One’s you’ve made this last payment you will be paid directly to your wallet
08:31
You won’t be ask to make any other payment after this
08:33
Luis Guzman
Ok, but just to let you know that my stomach is seriously uneasy. Hope that better times are ahead?
08:33
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Yes my dear you will be happy of joining us
08:46
I assure you of a successfull withdrawal
08:56
Luis Guzman
Here it is again.
08:59
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Hold for your confirmation
12:10
Luis Guzman
why is it taken so long
12:17
AGENT GURU (ACCOUNT MANAGER)
Hello
12:18
Are you there
12:20
In reply to this message
Your payment has been confirmed Successfully
12:43
AGENT GURU (ACCOUNT MANAGER)
What’s the name of your wallet
12:43
?
13:34
Luis Guzman
Exodus? What just read the past messages
13:35
ok, if it a comfirmed good
13:39
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Ok
14:16
AGENT GURU (ACCOUNT MANAGER)
From the industrial and trade union organization of United Kingdom (ITUUK)
From the industrial and trade union organization of United Kingdom
you need to pay and inter-state transfer fee this fee will enable them not to hold the money and to block some further investigation because it’s a huge amount of money going through your wallet now and it’s demand a clearance of inter state transfer fee of $1000 The management from binance has already received and confirmed your money coming though but the inter state transfer funds has not accept it because of this clearance fee onece the fee is been paid you will receive a notification from exodus wallet and you will confirm the withdrawal and it will reflect instantly and your earning will be 9100$ as your total cash out
14:26
And this will be your last payment before earning
14:32
Luis Guzman
In reply to this message
Why am I getting messages that I need to give more money before it can release the amount owed when you said that my $400 bitcoin was my last and final payment. And yet someone is asking for more, what is going on?
14:35
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
This 1000$ is the last payment I swear to Almighty God that you will be paid one’s your payment is being activated by the (ITUUK)
14:35
I assure you that you will be paid imediateley you made this payment
14:36
Wet land trading concept is being launched to eradicate porverty
14:42
Luis Guzman
Who am I talking to, this was said the last time, NO MORE PAYMENTS NEEDED, and that I would start seeing the actual earnings
14:45
AGENT GURU (ACCOUNT MANAGER)
Yes but just noticed that the ITUUK needs to activate your earning that’s the activation payment and it will be added to your with profit that’s why you are cashing out 9100$
14:47
One’s this payment is being done you will see your payment in your wallet imediateley which I assured you
14:52
Luis Guzman
No no no, I do not know who that is. You mean that you lied to me the last time when I paid you the $400 and YOU said the very same thing, that I WOULD SEE A PAYMENT IN MY WALLET IMEDIATELEY, which I assure you.
14:57
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Yes I know I did not lied to you and I can’t do that you can Private chat the Investors in the group chat they will all tell you same thing that that’s what they did before getting paid
14:58
I told you it’s the last payment
14:59
But the (ITUUK) needs to activate your payment
14:59
I promise you my dear
15:00
No one has ever regretted of joining this platform
15:10
Luis Guzman
Well, Iam telling YOU “MY DEAR”, You LIed AND I AM NOT HAPPY. I dont even have enough bitcoin to pay your new fee.
15:11
AGENT GURU (ACCOUNT MANAGER)
My dear I did not lied to you ok it’s for your own good mr Luis
15:12
Kindly look for any means and make your payment let me pay you now ok
15:16
Luis Guzman
WHAT! I do not know what you mean, but Yes indeed pay me know and just maybe you will regain my confirdence
15:18
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
I know my dear you will be paid one’s you’ve made the payment
15:18
Bitcoin Wallet is: My Exodus Bitcoin address is:
1LHi8tRBB6hHJnzCtYwNNHtuNbMrV2N5Mf
15:19
Here is your wallet and you will receive your payment in it one’s you’ve paid this
15:20
And you will also testify like other Investors
15:21
So make payment now let me pay you ok
15:22
I would have deduct this from your earning but it can’t be deducted because your earning of 9100$ has been signed out
15:22
So make your payment let me pay you now
15:39
Luis Guzman
I told you already, I do not have enough to give you ANOTHER $1000 IN BITCOIN, so I would just rather get my original bitcoins back
15:43
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Yes you will get 9100$ after paying this my dear look for any means and buy bitcoin so that you can get your original payment of1000$
15:46
Luis Guzman
You must be a robot, because it does not look like you are answering my concerns in a human way. I am requesting a complete REFUND of the money you received from me. MY DEAR ROBOT
15:47
AGENT GURU (ACCOUNT MANAGER)
Why are you calling me a robot am a human like you ok
15:47
Luis Guzman
Proof it!!
15:48
Opps Prove it, I mean
15:49
AGENT GURU (ACCOUNT MANAGER)
In the policy of the system once payment is made in the system it can’t be refund back because imediateley you made your payment it has been carried out for trading
15:50
Luis Guzman
What Policy, I never saw one and it was not made as an agreement by me, was it.
15:51
AGENT GURU (ACCOUNT MANAGER)
My dear chat any member in the and get more confirmation from the members out there
15:51
Because I noticed that you are having a doubt
15:52
No one has ever complained about wet land trading concept
15:52
Because it has be a great source of income to everyone
15:52
Luis Guzman
STOP USING THE WORDS, “MY DEAR” and if you are not a robot, you would respect my wishes.
15:53
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Ok I won’t use that
15:54
But you have to follow the policy of the system
15:55
Because there are investors that invested more than you but they still follow the policy
15:57
Luis Guzman
Show me the POLICY and that I agreed to it, with my signature
15:58
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Is not about agreement is you have to do what others are doing ok
15:59
Private chat the Investors they will all tell you that they did the same thing before getting paid
16:03
Are you there
16:03
?
16:17
Hello
16:48
AGENT GURU (ACCOUNT MANAGER)
One’s you’ve received your payment make sure you bring others to join us
16:49
They will be convinced after seeing your testimony because testimonies natters alot
16:50
Luis Guzman
When will I receive my payment. What Day will it be on
16:51
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
You will receive your payment today after paying the 1000$
16:51
I promise you that mr luis
16:56
Luis Guzman
AGENT GURU (ACCOUNT MANAGER), [13.07.21 08:29]
[In reply to Luis Guzman]
This is your last payment in the system
AGENT GURU (ACCOUNT MANAGER), [13.07.21 08:30]
One’s you’ve made this last payment you will be paid directly to your wallet
AGENT GURU (ACCOUNT MANAGER), [13.07.21 08:30]
You won’t be ask to make any other payment after this
16:58
AGENT GURU (ACCOUNT MANAGER)
Yes I know I said this but didn’t noticed on time that the ITUUK needs to activate your payment
17:00
This inter state transfer fee is because the payment the payment will be sent from United Kingdom to usa?? and every trade union in united kingdom are monitoring all transactions the funds are already sent from your trade dashboard all you need to do is to make the payment of 1000$ so that the trade union in united kingdom will activate your payment
17:00
Luis Guzman
So how do I know that you are not going to lie to me again, now that you are asking for $1000.
17:03
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
I swear to God my creator that you will be paid after paying this mr luis
17:06
You are not going to regret of joining us because no one has ever regret investing with us
17:07
Luis Guzman
Well, honestly if you really knew who God is, you would not be swearing to him. Do you really know what his Name really is, which is the true God. Well this is another subject, but it was you who told me that said to me: “You won’t be ask to make any other payment after this”
17:09
AGENT GURU (ACCOUNT MANAGER)
Yes I know and am a Christian that’s why am calling the name of God in this because I know that am not going to fail you
17:10
That’s the reason why I swear with his name because you will be paid
17:12
Luis Guzman
Right- you feel good saying that, if you can tell me what is the True God’s name, then we have something in common and we speak the same language.
17:13
AGENT GURU (ACCOUNT MANAGER)
Yes my dear I assure of a successfull withdrawal ok
17:17
Luis Guzman
Oh you are back in your robotic language, my dear. Like I said, I do not have another $1000. bitcoin at this time. It won’t be until sometime next month or so to get there, if nothing else happens. So I do not know what your POLICY is about that, but there is no way, that I will accept, that I lost bitcoin money, because I cannot complete your extra fee’s
17:18
AGENT GURU (ACCOUNT MANAGER)
I know you are kind of doubtful but I promise that you won’t regret of joining us
17:20
You are already due for payment all you need to do is to make your payment because it can be deactivated from the system
17:21
So make your payment let me pay you so that you can testify like others
21:00
AGENT GURU (ACCOUNT MANAGER)
Hello Mr luis don’t ingnore my message you are due for payment
21:01
Make your payment now so that I can pay you so that your payment will not be deactivated
21:14
Luis Guzman
I DO NOT HAVE THE MONEY, I CANNOT DO SO. YOU CAN LEND ME A 1000 AND I PROMISE TO PAY YOU BACK, IT IS THE ONLY WAY
21:17
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
I know you don’t have but look for any means and pay up now
21:18
We only lend out money to old members in the system
21:27
Luis Guzman
It sounds like you need the money more then I do
21:40
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
The reason why am telling you to make your payment is because if your payment is not done today or tomorrow your earning will be deactivated because you are due for payment
21:41
Because it’s the time that was set in the system
21:43
Luis Guzman
Ok, lets talk again, It looks like that I might and I say MIGHT be able to borrow 1000 from a true friend, but I need to know from you that you PROMISE, that the 9100 amount will be in my wallet, WITHOUT ANOTHER HIDDEN COST OF ANY KIND, to delay from paying it and WITHOUT ASKING FOR MORE MONEY OR BITCOIN FROM ME!!!!!
21:45
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Have promised you this before that I will not ask any money from you
21:45
I promise you that and your full payment will be in your wallet
21:46
Luis Guzman
How soon, because I would have to pay back the $1000 to my friend and want to tell him when
21:47
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
If you made the payment now you will be paid in 20mins time because you are due for cash out
21:49
Luis Guzman
Ok, let me see what I can do and see if I can get this done in a few hours. I hope you are telling me the truth.
21:50
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Am telling you the truth and you will be in 20mins time after making your payment
14 July 2021
00:48
Luis Guzman
So it looks like the borrowed 1000 will be available about 30 more min.
00:49
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Yes
00:58
In reply to this message
Ok
05:47
AGENT GURU (ACCOUNT MANAGER)
Hello Mr luis
07:48
Luis Guzman
I am still waiting for it to clear, coinbase is what I used to buy bitcoin and it is pending, should clear soon. Hope you understand.
07:50
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Ok I understand you
08:12
Luis Guzman
What is the address to send this again
08:13
AGENT GURU (ACCOUNT MANAGER)
Ok
08:13
32EpX5gKsuMS2ggqk3EBb3BoifXCTq5YWw
08:13
Here is it
08:13
Luis Guzman
Thank you
08:14
AGENT GURU (ACCOUNT MANAGER)
Welcome
08:16
Luis Guzman
My Exodus Wallet
08:16
Ok, 20 min, from now my earnings will be in my wallet RIGHT
08:17
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Yes imediateley your payment is confirmed
09:51
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Payment confirm Successfully
09:55
In reply to this message
GIF
10:33
AGENT GURU (ACCOUNT MANAGER)
Dear value Investor congratulations your payment has been confirmed Successfully and you are qualify for our ongoing promo package of which the minimum is 1000$ so your earning has increased in the system because you are qualify for the ongoing promo package for new members, your earning is now 17100$ you will be paying the Sum of 1000$ for the qualification of the promo package package kindly make your payment now so that your payment will be send out to you ones imediateley even if your payment has not been confirmed
THANKS FOR CHOOSING WET LAND TRADING CONCEPT????
10:34
You will be paid now imediateley
11:29
Luis Guzman
Ok Where is my bitcoin? Its been more then 20 min. I need to see it NOW
11:32
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Read this you have to make the payment of 1000$ again
11:33
Your earning has increased to 17100$
11:40
Are you there?
11:40
Luis Guzman
AGENT GURU (ACCOUNT MANAGER), [13.07.21 21:45]
[In reply to Luis Guzman]
Have promised you this before that I will not ask any money from you
AGENT GURU (ACCOUNT MANAGER), [13.07.21 21:45]
I promise you that and your full payment will be in your wallet
Luis Guzman, [13.07.21 21:46]
How soon, because I would have to pay back the $1000 to my friend and want to tell him when
AGENT GURU (ACCOUNT MANAGER), [13.07.21 21:47]
[In reply to Luis Guzman]
If you made the payment now you will be paid in 20mins time because you are due for cash out
Luis Guzman, [13.07.21 21:49]
Ok, let me see what I can do and see if I can get this done in a few hours. I hope you are telling me the truth.
AGENT GURU (ACCOUNT MANAGER), [13.07.21 21:50]
[In reply to Luis Guzman]
Am telling you the truth and you will be in 20mins time after making your payment
11:41
SO WHY IS MY WALLET EMPTY!!!?
11:42
AGENT GURU (ACCOUNT MANAGER)
The promo package just occurs for new members
11:43
And the promo package is compulsory due to the profits we made in today’s trading
11:46
Luis Guzman
YOU ARE MAKING NO SENSE
11:47
AGENT GURU (ACCOUNT MANAGER)
My dear you just qualify for the promo package
11:48
Luis Guzman
YOU ARE KIDDING ME, HOW MUCH DO I NEED TO PAY NOW?
11:49
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
It’s 1000$
11:52
Luis Guzman
LOL and you call yourself a Christian, You are a fraud and a scam artist. YOU HAVE PROMISED ME NO MORE PAYMENTS AND THAT MY WALLET WOULD HAVE THE EARNINGS AND YET IT IS EMPTY.
11:55
AGENT GURU (ACCOUNT MANAGER)
Mr luis please don’t called me such name’s
11:56
Because am here to add to your earning not to remove from it
11:57
Luis Guzman
MR OR MRS DEAR, who ever you are, where is my earnings that you promised me, my wallet is empty
12:01
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
You are qualify for our ongoing promo package which the minimum is 1000$
12:06
Luis Guzman
[In reply to Luis Guzman]
Have promised you this before that I will not ask any money from you
12:07
AGENT GURU (ACCOUNT MANAGER)
This promo package just occurs
12:07
Luis Guzman
[In reply to Luis Guzman]
Have promised you this before that I will not ask any money from you
12:08
AGENT GURU (ACCOUNT MANAGER)
Due to the profit we made in trading today
12:11
Luis Guzman
make your payment now so that your payment will be send out to you ones imediateley WHERE IS MY MONEY IN BITCOIN THAT YOU OWE ME AND SAID THAT i WOULD RECEIVE IT IMMEDIATELY
12:18
AGENT GURU (ACCOUNT MANAGER)
That’s what I said now and you will be paid even If your payment is not confirmed
12:26
Let’s dont ague on this now make your payment let me pay you
12:28
Luis Guzman
I WANT YOU TO EXPLAIN TO ME IN SIMPLE CLEAR ENGLISH, WHY I DID NOT RECEIVE THE EARNINGS FROM MY LAST $1000, THAT i GAVE YOU AND YOU PROMISED ME IN 20 MINUTES i WOULD SEE MONEY IN MY WALLET. (I BORROWED THE $1000, JUST TO PAY YOU THIS LAST TIME AND NEED TO PAY IT BACK) GIVE ME A TRUE ANSWER NOW
12:37
AGENT GURU (ACCOUNT MANAGER)
Ok mr luis
12:38
You would have been paid but the reason why you were not paid is because the promo package for new Investors just occurs and that make your withdrawal payment increased
12:39
So that’s the reason why you were not paid
12:39
And you have to apply for the promo package becat it’s compulsory for every new members
12:45
Luis Guzman
Missed
12:48
You are spamming the group that’s why I block you from typing
12:49
But I will unblock you when you are ready because we only want the best for our Investors
12:49
Luis Guzman
I want my money and do it now
12:50
AGENT GURU (ACCOUNT MANAGER)
You have to make the payment first and it compulsory
12:51
Luis Guzman
I ALready paid you
12:56
AGENT GURU (ACCOUNT MANAGER)
I know you won’t say have been saying this that this is your last payment but I assure you this time around that I won’t disappoint you because it’s your last payment
13:01
Am here to help you not to fraud you I swear that if I tries scamming let a great curse be on me
13:01
Let God Almighty placed a curse on me Guru and my generation
13:01
I will pay
13:02
Your satisfaction is our priority
13:05
I can’t say this when I know am not paying you because that will bring a great dissarster to me and my generation if I tries to scam you
13:08
Just because of only 17100$
13:18
Luis Guzman
By now you should realize that I am not satistfied. I paid out To you scammers over 1600 (Good Job) I was stupid enough to fall for this. I am sick to my stomach. Here is why: One’s you’ve made this last payment you will be paid directly to your wallet. This was said 3 times to me and hevent receive any returns and yet you have the guts to say it again, that this time you mean it.
13:20
AGENT GURU (ACCOUNT MANAGER)
I really mean it ok
13:21
I swear with my generation that you won’t regret of joining us
13:21
Luis Guzman
STOP
13:22
AGENT GURU (ACCOUNT MANAGER)
You can call me what ever you like
13:23
You can call me criminal and fraud and also a scammer but God almighty knows that have never defraud any of their hard earn money no one has ever called me that
13:24
Luis Guzman
There is a Question I have, do you know how much money I paid you
13:25
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Yes if you paid this your total payment will be 2600$ and your earning is17k $
13:27
You are not going to regret investing with us
13:28
Luis Guzman
One’s you’ve made this last payment you will be paid directly to your wallet
13:30
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Yes I promise you mr luis that nothing is going to come up again ok
13:31
Luis Guzman
But this why you did not: One’s you’ve made this last payment you will be paid directly to your wallet
13:33
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
This is not the reason I can’t defraud you because your success is sure and it’s our priority
13:34
Luis Guzman
[In reply to Luis Guzman]
Have promised you this before that I will not ask any money from you
13:37
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Yes and am saying it again for the last time
13:37
BITCOIN PAYOUT PROOFS TO INVESTORS FOR 14 JULY 2021???????
????
https://www.blockchain.com/btc/tx/8f0b9a5a099e0352afee3a8db2487dc3032583f3f364cd46f3ba7069742ec228
https://www.blockchain.com/btc/tx/4e8e5264fa6296d29b1bf9bb11dbdafc36c446cfb0dceeed8b572943fe97260f
https://www.blockchain.com/btc/tx/a03b3264294500a0c644f168d347d6bf74e65bb1c248015e895bfba6dafbdcad
https://www.blockchain.com/btc/tx/e9d63c8be707b63fac33beb2db194b9f92c4774a29b64f8d2f53d9cd4b4978f1
https://www.blockchain.com/btc/tx/639796855d6f52170aa317f20bf03d2bf89ec34b3aaacbdefd42d82fa8f371dc
https://www.blockchain.com/btc/tx/e4e5478e10d1a4ecc2940eb9a09d6d27d772178c099103291174ffd3ceb836e2
https://www.blockchain.com/btc/tx/44d26c972da4e6ab914dd0b40a1389a63961c92eab8aa745dfc46115fde67314
https://www.blockchain.com/btc/tx/65a4c4a89d9739342b65204cb649eda7e6e8d9f55c2d76444a815bf597882a0b
https://www.blockchain.com/btc/tx/afca70859ae325cd0c213bc1ede283eb80eb53465fcd94516a218e4dc09fc479
https://www.blockchain.com/btc/tx/2d5f9205795a3d412fe60642cde5481ce12d1a85c2b7358957efc857a0e14133
https://www.blockchain.com/btc/tx/d67418afc0944564077199866562fea2b2abf0822bd1f6d591eec37ee36a6db4
https://www.blockchain.com/btc/tx/340ae6371d444369ea21f6f0290b90d00ce78599d2b842b3dcd6d5a0ad75bf79
https://www.blockchain.com/btc/tx/c09b4a54c6fa9b13ac0a538d43e72c56900d97b8e6e1adefec1c5012df31dde6
https://www.blockchain.com/btc/tx/1bed943e7e19b62587450a9f1b4ec0b8485d8d2e6227b6eafc11ed44dcb4bc90
https://www.blockchain.com/btc/tx/729bb2bff55b7126e9a89d02e2fc61f8a57a5831858d4b581f97ca855754ea1d
https://www.blockchain.com/btc/tx/2bbe73d51800cb69bae10b32eeb620278cd59a3ed979cb61df0d666dc11927b8
13:38
Luis Guzman
?liar
13:38
AGENT GURU (ACCOUNT MANAGER)
You can see pay out of today make your payment so that you can be part of these testifiers
13:40
Luis Guzman
AGENT GURU (ACCOUNT MANAGER), [13.07.21 21:45]
[In reply to Luis Guzman]
Have promised you this before that I will not ask any money from you
AGENT GURU (ACCOUNT MANAGER), [13.07.21 21:45]
I promise you that and your full payment will be in your wallet
Luis Guzman, [13.07.21 21:46]
How soon, because I would have to pay back the $1000 to my friend and want to tell him when
AGENT GURU (ACCOUNT MANAGER), [13.07.21 21:47]
[In reply to Luis Guzman]
If you made the payment now you will be paid in 20mins time because you are due for cash out
Luis Guzman, [13.07.21 21:49]
Ok, let me see what I can do and see if I can get this done in a few hours. I hope you are telling me the truth.
AGENT GURU (ACCOUNT MANAGER), [13.07.21 21:50]
[In reply to Luis Guzman]
Am telling you the truth and you will be in 20mins time after making your payment
13:41
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
I deserved it because wasn’t straight forward to you at first but this last payment is not my fault because the trading today was successfull that’s why every new members needs to apply for the promo package
13:44
Luis Guzman
I thought you said, that satisfaction is your prioity? (sorry mispelled)
13:46
The best way is to return my money or give me the earning promised by you
13:46
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
I said your satisfaction is our priority
13:47
Luis Guzman
Well you failed as a person and company
13:48
AGENT GURU (ACCOUNT MANAGER)
One’s payment is made in the system it can’t be return back because it has already been used for trading
13:49
Luis Guzman
That is FRAUD
13:49
AGENT GURU (ACCOUNT MANAGER)
All you need to do now is to make your payment
13:50
Luis Guzman
I Think I heard enough
13:50
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
It’s a lie no one has ever said this in this platform you are the only one saying this
13:51
Let a great dissarster be on me and my generation if I scammed you
13:51
Let me perish in life if I scammed you I promise you of a successfull payment
13:51
Luis Guzman
will see, how a judge think about that
13:53
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Make your payment let me pay you
13:55
Your earning is 17k$ and I know it will be difficult for you to believe and understand me
13:55
But find a place in your heart to trust the process because no one has ever called this company scat
13:58
Luis Guzman
Yes after you, your company see me in court
13:59
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Ok dear
13:59
Luis Guzman
ok dear too
14:00
AGENT GURU (ACCOUNT MANAGER)
It’s better for you to make your payment than suing me to court
14:00
Luis Guzman
LOL
14:09
AGENT GURU (ACCOUNT MANAGER)
Hello
14:10
Luis Guzman
Missed
14:10
Are you there?
14:12
Make your payment so that you will be paid now and for you to share your testimonies with families and friends
14:13
So that they can see the good works of our platform
14:27
Are you there
14:45
AGENT GURU (ACCOUNT MANAGER)
Mr luis don’t ignore me I just want to notify you that if your payment is not made today it will get deactivated in the system
15:14
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
My advice for you is to make your payment let me pay you
15:19
Never think am trying to defraud am here to help you
15:20
Your payment can’t be send back to you because it has been sign out in the system
15:21
Kindly make your payment let me pay that’s the only solution for now and there’s nothing you will do about it
15:24
Luis Guzman
Will see, what happens.
15:49
AGENT GURU (ACCOUNT MANAGER)
Mr luis you are just delaying your earning don’t let your earning got deactivated in the system because there’s nothing you will do about it again
17:02
AGENT GURU (ACCOUNT MANAGER)
Hello
17:03
Are you there?
17:06
I really want you to get paid mr luis
17:06
Don’t snub my message
17:10
I want you to testify about the goodness of this platform after receiving your profit that’s why I have been convincing you to make your payment so that you can also be paid
23:35
AGENT GURU (ACCOUNT MANAGER)
Hello you left the group
15 July 2021
23:00
AGENT GURU (ACCOUNT MANAGER)
Mr luis
23:00
Atleast respond to my chat
23:25
AGENT GURU (ACCOUNT MANAGER)
23:28
I can’t deceive you to make payment while I know am not paying you because it’s your sweat and your sweat will hunt me were ever I go because you work for it before getting it
16 July 2021
23:10
AGENT GURU (ACCOUNT MANAGER)
Hello even if you don’t want to reply I will keep on chatting till you get paid what I want is the good name of our company
23:14
In reply to this message
You can see it’s show in the system that it’s your last pending fee
23:19
I don’t defraud members because it will be a great curse to me
23:45
AGENT GURU (ACCOUNT MANAGER)
I can’t dupe you of your hard earn money as a true christian I am
23:45
Because the bible says in proverb 20:17 says food gained by fraud tastes sweet, but one ends up with a mouth full of gravel
19 July 2021
19:04
AGENT GURU (ACCOUNT MANAGER)
Hello if you think am disturbing you, you can block me then
30 July 2021
13:40
Luis Guzman
1LHi8tRBB6hHJnzCtYwNNHtuNbMrV2N5Mf Here is my address, that you asked for on 7/27 and I responded on 7/30/21
14:01
AGENT GURU (ACCOUNT MANAGER)
Ok
14:03
You would have gotten your refund since then
14:07
Your 1600$ will be sent to your wallet you will be paying 100$ for sender charges fee after making this payment your cash will be sent to your wallet
16:15
Luis Guzman
Can’t you just take it out of the $1600, and just send me $1500?
16:27
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
No it can’t be deducted
16:28
Your payment will be refund to you as it was sent to the system which is 1600$
16:31
And after you received your refund you have to send the screenshot to me so that I will foward it to the moderators
16:31
So you have to pay 100$ for sender charges fee
16:51
AGENT GURU (ACCOUNT MANAGER)
32EpX5gKsuMS2ggqk3EBb3BoifXCTq5YWw
??
Here is the wallet address
21:03
Luis Guzman
Luis Guzman
21:04
I hope this will do it ☝️☝️☝️☝️☝️
21:06
How soon should I expect the entire $1600 in my Wallet?
22:24
AGENT GURU (ACCOUNT MANAGER)
Hold for your payment
22:25
In reply to this message
Yes
22:26
I assure you that one’s you’ve made your 100$ payment you will be paid imediateley
22:27
In reply to this message
One’s your payment reflected you will be paid
22:35
1LHi8tRBB6hHJnzCtYwNNHtuNbMrV2N5Mf
???
Is this your exodus wallet or your coinbase wallet?
23:25
Luis Guzman
yes
23:50
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
You’ve not answer the question is this your coinbase wallet or exodus wallet?
31 July 2021
02:50
Luis Guzman
exodus
02:56
AGENT GURU (ACCOUNT MANAGER)
Ok
02:56
Have not received your payment
02:56
You’ve not sent it
03:52
AGENT GURU (ACCOUNT MANAGER)
03:53
Luis Guzman
sorry my fault sent it again
03:53
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Ok
03:55
Hold for your confirmation
04:48
AGENT GURU (ACCOUNT MANAGER)
Hello
04:51
04:52
Hello sir your sender charges was declined in the system because your investment have been granted by the moderators
04:54
So you have to pay the sum of 900$ to complete your payment of 1000$ in other for you to get your withdrawal
05:06
Luis Guzman
I KNEW IT, I JUST KNEW YOU PULL THIS ON ME. JUST A BIG DEMON CON-ARTIST. I HAVE BEEN HAD AGAIN.
05:06
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
No don’t said so
05:07
I assure you of a successfull winning you won’t regret of joining us it’s a promise
05:08
I won’t gain anything from frauding you
05:09
Luis Guzman
SHUT UP, YOU ARE A COMPLETE LIAR, LIAR, THIS IS WHAT YOU SAID EARLIER: I assure you that one’s you’ve made your 100$ payment you will be paid imediateley
05:10
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Yes after I login to the system I noticed that your payment has been granted by the moderators
05:10
So don’t call me a liar pls respect my which
05:10
Don’t like such name’s ok
05:11
Luis Guzman
YOU ARE A CON
05:12
AGENT GURU (ACCOUNT MANAGER)
Do not insult me enough have heard enough of insult from you since you started this Investment
05:12
Why is your like this
05:16
Luis Guzman
I TOOK A CHANCE, THINKING THAT YOU ARE BEING TRUTHFUL AND WOW, I AM SO STUPID. MY LAST $100 AND NOW I BEING TOLD ANOTHER $900. WHICH I DO NOT HAVE AT ALL. I AM BROKE. YOU WON, YOU BROKE ME AND I WILL REPORT THIS AND HOPE SOMEONE LISTENS THAT i WAS STUPID ENOUGH TO LISTEN TO A COMPLETE LIAR. NO WONDER THIS WORLD IS IN A MESS, WE HAVE WICKED PEOPLE ALL AROUND US.
05:18
AGENT GURU (ACCOUNT MANAGER)
Am not a wicked person and you are not stupid for doing business with the company
05:19
Because the company is being launched to eradicate porverty no to put member in debt
05:24
Luis Guzman
THIS COMPANY NEED TO BE SHUT DOWN COMPLETLEY. THE TACTIC THAT YOU USE TO GET POOR PEOPLE LIKE ME TO ASK FOR MORE MONEY, WHEN I AM BROKE AND THIS IS BECAUSE OF YOU. AND THEN ALL YOU SAY: YOU ARE HURTING MY FEELINGS BECAUSE i AM CALLING YOU A LIAR. WELL IT IS TRUE. AND IT IS TRUE THAT I TOO, WAS STUPID IN USING MY LAST $100 CHANGED IT TO BITCOIN, THINKING I WILL AT LEAST GET MY $16OO BACK AS PROMISED BY AGENT GURU. BUT AGAIN I WAS SCAMMED BY HIM.
05:28
AGENT GURU (ACCOUNT MANAGER)
You are have not been scammed your money is Intact
05:29
We don’t scammed members because their success is our priority
05:29
Luis Guzman
So you have to pay 100$ for sender charges fee (LIAR)
05:31
AGENT GURU (ACCOUNT MANAGER)
In reply to this message
Yes that’s it and it was declined
05:32
Because your earning in the system was granted by the moderators
05:32
So don’t call me such name’s I beg of you
05:34
You are older than me so I can’t talk back at you
05:41
Luis Guzman
LOL, I am totally poor, I do not have money, I am disabled and not a well. I live on Social Security only, which is not much. The reason I had bitcoin in first is because I put aside in the last 3 yrs money to buy bitcoin, in which I wanted to see if I can somehow increase it. And when I read your so-call promotion, I (the stupid guy) believed you and thought that I can do this, but this investment was just a complete lie. I even own 1000, in bitcoin, because you convinced me that I would get my money after paying only $1000, which now I have no more savings or bitcoins. The $900 that you want is not going to happened. I again live only on Social Security and it pays for my rent & food supply, unless you want me to use that to give you the $900, I am sure that would be ok right?
05:47
AGENT GURU (ACCOUNT MANAGER)
After you make your payment you will be paid that’s a promise
05:47
And our company will never let you down
05:50
Luis Guzman
ARE YOU FOR REAL… I JUST TOLD YOU THAT I DO NOT HAVE ANY MORE MONEY, I EXPLAIN IT TO YOU, YOU MUST BE A ROBOT THAT I AM TALKING TO AGAIN. BECAUSE YOU ARE NOT COMMUNICATING WITH ME AT ALL. BY SAYING, OH FORGET IT.
OK THIS IS PART TWO OF THE COMMUNICATION WITH AGENT GURU, IT MIGHT HAVE SOME CONVERSATION THAT OVERLAPS WITH PART ONE:
Image Uploaded by Luis Guzman: