date
11 August 2021 Wednesday. 08:35:39 UTC
scammer/abuser
AussieTrust, Belerafon, Pay Global
description
David Green contacted me from Assuietrust, said it`s really easy to make good money with his company and help. He said it`s required a small amount of deposit and I can start to trade. He told me since I don’t have experience, he would help me to trade, so I deposited the money. When the account was opened and an investment was made the account manager was trading on my behalf without my permission, changed my password without me knowing. He asked me to download AnyDesk and he showed me my account, he said I should invest more since I'm making a good amount of money so, I did. We signed a Government Bond Agreement and I made a good amount. Later he told me the best would be to heavily invest in gold and crude oil. He offered contracts to invest in BTC and draw up an agreement with an ending date, which I agreed with, so I deposited more amount of money. Then he suggested I upgrade my account to a Gold Account member invest £500,000 to get priority benefits. I said I can`t make that payment. He asked me if I could get a loan to fund the investment and sell my company shares. I said no and I asked for a withdraw, but they rejected it. At that moment I felt I have been scammed. A withdrawal request was submitted for £141,000. Communication was very poor, there has been a lack of transparency, deception, and no accountability in the last five months. The position went up in value causing delays. I sent emails to all the departments, Account Managers, and the Support Team, no reply. Phone calls were made to the support team. The usual response is ‘your concern will be escalated to the Senior Manager and will be contacted ASAP’. The financial loss has been extremely difficult to deal with.
