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Home -

TradeEU Global -

Exposure Details -

SCAM

KUNTUR

Within 1 year

Unverified

Exposure

I signed up with a broker who asked for $200 to activate the account. Then, they suggested investing $3000 in the stock market and an additional $1500 for supposed automated AI earnings. I only managed to withdraw $1500. Later, they asked for $700 to certify the withdrawal, but the page was blocked and they demanded 15,000 soles (then 7,500) to unblock it, claiming that everything would be refunded. I didn't pay and they began to harass me with phone calls and told me that my entire account would be blocked for irresponsibility and they became rude. This case is recent. In total, I lost 24,500 soles.

Original

ESTAFA

Me inscribí en un broker que solicitó $200 para activar la cuenta. Luego, me ofrecieron invertir $3000 en la bolsa y después $1500 más para supuestas ganancias automatizadas con IA. Solo logré retirar $1500. Posteriormente, me pidieron $700 para certificar el retiro, pero la página fue bloqueada y exigieron 15,000 soles (luego 7,500) para desbloquearla, alegando que se reembolsaría todo. No pagué y comenzaron a acosarme con llamadas Y DECIRME QUE TODO TUENTA CERA BLOQUEADA POR INRESPONSABLE Y SE PUSO MALCRIADO QUE LOCURA FUE RECIENTE ESTE CASO SI ES POSIBLE SOLUCION ESATRE PENDIENTE TOTAL QUE PERDI ES DE 24500. SOLES