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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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This business allowed me to be scammed just before making a withdrawal on an investment. I trusted with them! Then, they decided if I paid a fee, I would get reimbursed. We agreed on a fee of $500 which I made in two installments. One of which I had to take out a loan for as I only had so much time to pay. Once I paid, I was told to wait 48 hours. After that time they then told me there was another $500 fee in order for them to send the money! I never was told about it. Even the first time when my account was hacked! Obviously they just keep making up rules so that if you don’t have a lot of money, there really is no way to get what is owed! I’ve paid more than $1600! I’m owed $6600! It’s not right!!!!
$6600
WI, USA- 54729
Unknown Location
Unknown Email
Unknown Phone Number
https://www.heptatrade.com/
CryptoCurrency
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Unknown
December 31, 2022
663520
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