Name of Complainant | |
Date of Complaint | May 13, 2021 |
Name(s) of companies complained against | Trust millions binary fx |
Category of complaint | Corruption |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
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This people are scam, here is how they operate. The names they gave were Alice and Franklin. phone numbers +2347040536447, +19703414504,+40745439773. 06/05/2021, 19:15 - Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them. Tap to learn more. 06/05/2021, 19:15 - John: Hi 06/05/2021, 19:15 - Franklin: Good evening 06/05/2021, 19:15 - Franklin: Has the Bitcoin reflected now 06/05/2021, 19:15 - John: Yes 06/05/2021, 19:15 - Franklin: So we can begin the investment 06/05/2021, 19:16 - John: Ok 06/05/2021, 19:17 - Franklin: Send to this wallet 06/05/2021, 19:17 - Franklin: 1MLLQtVVbeFtjzCQSqq6Mux8XTfevANxJf 06/05/2021, 19:18 - Franklin: Please send me a screenshot when you are done 06/05/2021, 19:18 - John: Ok 06/05/2021, 19:18 - Franklin: You are welcome 06/05/2021, 19:29 - John: It's pending 06/05/2021, 19:38 - John: IMG-20210506-WA0046.jpg (file attached) 06/05/2021, 19:38 - Franklin: Alright 06/05/2021, 19:38 - Franklin: Let me confirm 06/05/2021, 19:45 - Franklin: Confirmed 06/05/2021, 19:47 - John: Ok. What's the next step? 06/05/2021, 19:48 - Franklin: We are about to process your investment in 30 minutes time 06/05/2021, 19:48 - John: Perfect 06/05/2021, 19:48 - Franklin: So stay online with me 06/05/2021, 19:48 - John: Okay 06/05/2021, 19:49 - Franklin: Hope you know the duration 06/05/2021, 19:49 - John: Is it 24hrs? 06/05/2021, 19:49 - Franklin: Yes 06/05/2021, 19:49 - John: Ok 06/05/2021, 20:46 - Franklin: Your investment was unable to process there was a little upgrade 06/05/2021, 20:48 - John: What does it mean? 06/05/2021, 20:50 - Franklin: It means due to the maintenance of blockchain and other wallet like trust cryto wallet or busha 06/05/2021, 20:50 - Franklin: You are expected to added $200 because there's a promo going on now 06/05/2021, 20:50 - Franklin: You are receiving profit within four hours 06/05/2021, 20:55 - Franklin: And you receive $3,000 within 4 hours 06/05/2021, 21:30 - John: So I need to add 200 more? 07/05/2021, 01:38 - Franklin: Yes 07/05/2021, 01:49 - Franklin: And once you pay now with 4 hours you receive proof 07/05/2021, 02:04 - Franklin: Try and find your wallet now 07/05/2021, 08:18 - Franklin: Hello good day how are you doing today 07/05/2021, 09:38 - Franklin: Are funding now 07/05/2021, 09:39 - Franklin: There is no more time you have to be quick 07/05/2021, 09:51 - Franklin: Hello 07/05/2021, 09:52 - John: Hi 07/05/2021, 09:52 - John: I can't fund anymore money 07/05/2021, 09:53 - Franklin: Why 07/05/2021, 09:53 - John: Any chance you can try and invest in another moment 07/05/2021, 09:53 - Franklin: There was an upgrade in your investment 07/05/2021, 09:53 - Franklin: I do not understand 07/05/2021, 10:02 - Franklin: So you are not upgrading now 07/05/2021, 10:04 - John: No 07/05/2021, 10:06 - Franklin: So what do we do 07/05/2021, 10:07 - Franklin: Should will close the investment 07/05/2021, 10:49 - John: Yes as I dont have guaranty I'll get my money back 07/05/2021, 10:54 - Franklin: Hope you know there is refunding fee 07/05/2021, 11:10 - John: How mich? 07/05/2021, 11:11 - Franklin: $55 07/05/2021, 11:11 - Franklin: And you receive $155 immediately 07/05/2021, 11:12 - John: So there's no chance at all that u can invest that money 07/05/2021, 11:12 - John: ? 07/05/2021, 11:12 - Franklin: No until you pay the $200 07/05/2021, 11:13 - Franklin: You just have to believe me 07/05/2021, 11:13 - Franklin: This is online investment and it is based on believe and trust 07/05/2021, 11:14 - Franklin: My people will say first inflation in business matters a lot and a good businesses desire another 07/05/2021, 11:14 - Franklin: The way I treated you first we determine if you are going to invest with me again and again 07/05/2021, 11:14 - Franklin: Remember you are receiving profit within four hours 07/05/2021, 11:15 - Franklin: Immediately you balance up the time start counting 07/05/2021, 11:29 - John: The thing I am student and I don't have 55 neither 200 07/05/2021, 11:30 - John: So I wanted to invest my savings and then invest more 07/05/2021, 11:30 - Franklin: I quite understand you 07/05/2021, 11:30 - Franklin: But there's nothing I can do at the moment 07/05/2021, 11:30 - Franklin: We just have to look for the $55 07/05/2021, 11:31 - Franklin: How do you have limited time to do so 07/05/2021, 11:32 - John: I dont have them 07/05/2021, 11:32 - Franklin: Before everything will cancel out 07/05/2021, 11:32 - Franklin: Look for borrow from someone then you pay back immediately will refund 07/05/2021, 11:35 - John: Won't do that. Thank you! 07/05/2021, 11:35 - Franklin: Alright 07/05/2021, 11:35 - Franklin: Then wait patiently why you lose your money 07/05/2021, 16:34 - John: Is it too late for the investment? 07/05/2021, 17:50 - Franklin: How 07/05/2021, 18:23 - John: I want to invest 07/05/2021, 18:39 - Franklin: Then continue 07/05/2021, 18:51 - John: Do I send it to the same recipient? 07/05/2021, 20:28 - Franklin: How much are you sending 07/05/2021, 20:30 - John: 200 07/05/2021, 20:30 - John: Or is too late? 07/05/2021, 20:30 - Franklin: Yes same wallet 07/05/2021, 20:30 - Franklin: You still have a little more time 07/05/2021, 20:31 - Franklin: ?? 07/05/2021, 20:31 - John: Still will be it? 07/05/2021, 20:31 - Franklin: Yes 07/05/2021, 20:38 - John: IMG-20210507-WA0038.jpg (file attached) Done 07/05/2021, 20:40 - John: The first one $115.59 and the second $256.13 a total of = $371.72 07/05/2021, 21:32 - Franklin: Let me confirm 07/05/2021, 22:00 - John: ?? 07/05/2021, 22:13 - Franklin: Payment confirm 07/05/2021, 22:14 - Franklin: The time start now 07/05/2021, 22:22 - John: Ok 08/05/2021, 01:25 - Franklin: Your receiving wallet address 08/05/2021, 01:25 - Franklin: Do not allow it pass 02:14 am 08/05/2021, 01:28 - John: bc1qgm5quqjmzeff5h3ww6cn4nff5nnp55uxsp4r5l 08/05/2021, 02:15 - John: Hi 08/05/2021, 02:18 - Franklin: We are sending immediately 08/05/2021, 02:22 - John: Ok 08/05/2021, 02:25 - Franklin: IMG-20210508-WA0003.jpg (file attached) 08/05/2021, 02:26 - Franklin: Please confirm it 08/05/2021, 02:31 - Franklin: Have you comfirm it 08/05/2021, 02:31 - John: I don't have anything yet 08/05/2021, 02:33 - Franklin: Let me check 08/05/2021, 02:43 - Franklin: Oh sorry for the inconveniences I forget your payment can not reflect on your wallet because of three reason 08/05/2021, 02:45 - Franklin: 1:. Processing fee $55 2:. Confirmation fee $55 3:. Willdrawal fee. $55 Total = $165 08/05/2021, 02:46 - Franklin: The payment you need to pay 08/05/2021, 02:46 - John: What? 08/05/2021, 02:46 - John: Why? 08/05/2021, 02:46 - Franklin: And you have 10 hour to do so 08/05/2021, 02:47 - Franklin: The person that register do not tell you that there is external free to pay 08/05/2021, 02:47 - John: IMG-20210508-WA0005.jpg (file attached) What about this? 08/05/2021, 02:47 - Franklin: This payment are always constant 08/05/2021, 02:47 - John: I dont get it 08/05/2021, 02:47 - Franklin: It is almost pay 08/05/2021, 02:48 - John: And how much will I get from this 08/05/2021, 02:49 - Franklin: You are like a brother to me I can not lie to this is to create awareness of a good business 08/05/2021, 02:49 - John: ? 08/05/2021, 02:49 - Franklin: You are receiving $7000 when you balance up 08/05/2021, 02:50 - John: So if I pay 165 will I get 7000? 08/05/2021, 02:51 - Franklin: This one is not longer active 08/05/2021, 02:51 - Franklin: Yes immediately 08/05/2021, 02:51 - John: How come if you told me to invest 300 and get 3000? 08/05/2021, 02:52 - Franklin: When you pay $165 your profit reflect immediately without any further delay 08/05/2021, 02:53 - John: Why don't you deduct it from the 7000? 08/05/2021, 02:53 - Franklin: There is a new development now 08/05/2021, 02:53 - Franklin: It is not possible 08/05/2021, 02:53 - John: Why? 08/05/2021, 02:54 - Franklin: Note you have 10 hour to balance up 08/05/2021, 02:54 - Franklin: I do not know 08/05/2021, 02:55 - Franklin: If you can do it now it will be good and nice 08/05/2021, 02:55 - John: You have access to the transfer right? So send me only 6,835 08/05/2021, 02:57 - Franklin: It has been sent online 08/05/2021, 02:57 - Franklin: Just this fee holding it 08/05/2021, 02:59 - Franklin: It has been customised now in such a way that as you are paying your balance your profits reflect in your wallet immediately 08/05/2021, 03:03 - Franklin: Can you balance up now 08/05/2021, 03:04 - Franklin: Send to the same wallet 08/05/2021, 03:04 - John: So why do u lie and say no extra cost? 08/05/2021, 03:05 - Franklin: Calm down 08/05/2021, 03:05 - Franklin: You have nothing to worry about 08/05/2021, 03:06 - Franklin: You are a step closer to testifying 08/05/2021, 03:06 - John: I do 08/05/2021, 03:07 - John: Send me the money then I'll pay the fees and invest more 08/05/2021, 03:07 - Franklin: You are already a winner 08/05/2021, 03:07 - John: I will, when u send me the money 08/05/2021, 03:07 - John: Not until I have my money 08/05/2021, 03:07 - Franklin: It is not possible 08/05/2021, 03:08 - John: Well ??08/05/2021, 03:08 - Franklin: It has been sent just hanging 08/05/2021, 03:08 - Franklin: Just try and balance up 08/05/2021, 03:08 - John: It didn't hang when I send it to u 08/05/2021, 03:08 - John: That's the only solution 08/05/2021, 03:08 - John: No money, no fees! 08/05/2021, 03:08 - Franklin: What 08/05/2021, 03:09 - Franklin: Really 08/05/2021, 03:09 - John: Yes 08/05/2021, 03:09 - Franklin: Do we close the investment 08/05/2021, 03:10 - John: Do whatever u want 08/05/2021, 03:10 - John: Thief 08/05/2021, 03:11 - Franklin: Meanwhile the refunding fee is now $100 08/05/2021, 03:11 - John: Seat and wait 08/05/2021, 03:11 - Franklin: What did you just call me 08/05/2021, 03:11 - John: Thief 08/05/2021, 03:11 - Franklin: I am here to help you then you call me names 08/05/2021, 03:12 - John: If you are then send me my money 08/05/2021, 03:13 - Franklin: If you think I am a thief then thank you your money will be given to the next privilege 08/05/2021, 03:15 - Franklin: Nice having people like to invest so we can support the next privilege 08/05/2021, 03:17 - John: I'll invest somewhere else 08/05/2021, 03:18 - Franklin: You are welcome if you say so 08/05/2021, 03:18 - Franklin: You will still come back to me to complete your investment I promise you that
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It is just like mine