Scam Number: +447867628304
Scammer’s Website or Email: digitaltradesfinance.org
Additional information about this scam: I registered as membership on digitaltradesfinance.org through a friend. On 01/09 i deposited $2300 to that website and 01/13 I deposited $5500 to become Vip membership. on 04/01 I continued deposit $22500 and got contract and finance advisor. His name is David Murray. His phone number on Whatsapp is +44 7867 628304. My money was up to $800000 and i decided to withdraw but my withdraw was pending and David Murray told me that i should pay fees. I got mad and my account got lock for few months. He said i should pay fees. If not my account was locked forever. after 3 month he added me on Digitaltrades group on Telegram with 951 members of group but he always talk to me on Whatsapp. I asked someone who was member of Digitaltrades on Telegram and she said that the fees are normal and her neighbor got money after pay fees. i trust her and i paid $500 on 07/19/22. then 07/21/22 $2590, 07/23/22 was $3000. after that i got code and got in my account after it was locked for 3 months. But it is still pending my withdraw. They sent me email that i should pay more fees of amount of my withdraw. I paid fees 07/25/22 $600, 08/17/22 $2460, 08/17/22 $60 , 08/17/22 $2480. And I got the link of Blockchain app through David Murray. I registered many times and failed. David told me pay $500 for fix it because he said i got blockchain on my iphone and he sent to me link for android phone( i borrowed android phone from my wife). I paid $500 on 09/09/22. Finally digitaltrades sent email my withdraw is successful but when i got to wallet of blockchain. No money there. David told i should wait. And then i saw $60000 on wallet but i cant withdraw and i saw a lot of people on my blockchain app. It means the blockchain has public key. And David told me i should send email to blockchain support. He gave to me fake email of blockchainsupport. The fake is [email protected]. I sent email and they said i should buy private key. it cost $3000 and I cant pay. I run out money
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Update
I found the ip of them
It is 197.210.54.9 in Nigeria
They used fake blockchain email and asked I pay $3000 to get private key and I can withdraw money. I don’t pay
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Im sure they are scammer. Hope FBI get them soon
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Investment and bitcoin scam almost ruined my life when I decided to invest $75,000 of my money in tether and bitcoin trading.
long story short, the lady who scammed me disappeared immediately she got the money and I was forced to find a solution when I came across this online tech guy. Initially I was very skeptical about the whole thing because I was just scammed of $75,000, I couldn’t really trust people much. But since it was my last chance and I didn’t really have much choice, I trusted the tech guy.
But when he asked me for money to buy the tools to recover my account, I saw it as a red flag but my sister said I should go head with it since it’s an amount I can spare. Surprisingly because I didn’t believe it, the tech guy was able to track down all my payments and recovered them. Hit him up, he is the one person I am 100% sure is legit and will get your job done, don’t fall into the wrong hands.
You can contact them on their Email address
Email:[email protected]. Telegram: +1 872-207-0521 (@breachlock).
WhatsApp: +1(470)499-1386
Hi, I recently come across this digitaltradesfinance.org , do you mind to share how you learn about this web? Me as well somebody introduce it to me, that’s why I wish to know more. I have invested $1000 and now they are offering me bigger “plan”. So, I wish to know how do you know and who is the “friend” you mention. Appreciate!