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Anonymous
I was approached by UltraTrade.io (https://ultratrade.io/), a platform that promised exceptionally high returns with minimal effort, claiming I could make money effortlessly while I slept. Their representatives sounded professional and used convincing tactics to gain my trust. They also referenced Blue Diamond and an associated entity, Blue Rock Capital Ltd (https://www.bvifsc.vg/regulated-entities/blue-rock-capital-ltd), to add an appearance of credibility to their scheme. They used a clients’ dashboard and Portal interface to display fake profits, manipulating data to make it appear as though my investments were growing. This dashboard, hosted on http://dashboard.clients-portal.co, served as a key tool in their scam, showing inflated figures to lure me into investing more. As I continued to invest, they pressured me to deposit increasingly larger amounts of money, claiming I was on the verge of significant gains. However, when I attempted to withdraw my funds or gain control of my account, they blocked my access entirely. They demanded that I deposit an additional $20,000 and wait two more months before I could withdraw my supposed profits. It became obvious that this was a coordinated scam, designed to milk as much money as possible from victims like me. The names UltraTrade.io, Blue Rock Capital Ltd, dashboard.clients-portal.co, and Portal.ico all played roles in this elaborate fraud. Please stay away from these platforms and report them immediately if you encounter them. Spread the word to prevent others from falling victim to this scam.
5 months ago
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