Good day
Please see below summary of my recent experience. I was scammed a total of $6200 CAD I have picture attached for viewingimage0.pngimage1.pngimage2.pngimage6.pngimage7.pngimage9.pngimage10.pngimage4.png
The individuals I dealt with names are as followed.
- Blaine Wood (help me get started and guided me through the first transaction through shakepay) $1700 CAD sold me on portfolio #1 for $1000 USD. Claims to be out of UK office.
- Barry Hunt also claims to be out of UK office helped me with the transaction through ndax of $4500 CAD. He had mentioned that in order for me to withdraw from trade platform which has 13k USD, I needed to create a block chain foot print and set a withdrawal limit, I was understood the limit would be $3290 USD and I was happy with that amount. I was informed that the $4500 would be sent back within 24hrs and it has not. After several days and people I have spoke with I am still spinning my wheels.
- Michael Morris claimed to be finance manager and well same song and dance he called said do to the review my wife made it started an investigation that put everything on hold. Contacted my wife to remove review and magically the investigation was wrapped up and I was told I would receive fund Tuesday oct 3. Also out if UK office
- Steve Nelson hahaha contacted me claimed to be from the New York office. And really ready to get to the bottom of this issue as the executive finance manager. Magically he notices the problem and says that my funds are hung up in block chain because they approved a withdrawal limit of 6k USD not $3290 USD, so a balance correction needs to take place, he then tried to coach me into doing a duplicate deposit to my trade platform from ndax wallet which would fix the issue and my funds would be on there way with in 24hrs.
I was also contacted by a Don guy didn’t catch his last name. The support line number for Canada is +1 (418) 740-1839that takes you to UK office. A lady answers and also mentions her name but the volume is low I didn’t catch.
I have lots of info snap shots zoom call invites etc.
1 year ago
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