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Description

i am have invested into an trade Company Alparettrading which is now merged to Azurifinance, i originally was with Alparetrading and without warning the Company was Suspended i wasnt given any notice , before this i had requested my procedes of my acct to be withdrawn, and was told that i couldn't because the way my account was set up. now i really never was told anything about this with my acct before i had communications on whats app with a man and was introduced to this trade company . He was supposed to be my trader and also the owner of Alparetrading. now i had to wait to withdraw because this was saround May 9th and months weeks later i was told that i had to wait for my mature date which was ssuppose to be on December 12th,k which i never did. because of this suppose to be merge . which took place on December 12th, 2022. i could get my procedes of my investment which was 59,500.00 dollars which i couldnt wiithdraw. because of the merge. so when this was done i was told in December that this was a Maintenance. the indiviual that i had contact with and so called owner of Alparetrading. failed to mention that there was a new trading name so when i tryed to request my withdrawal after the merge. the new Company Azurifinance sent me an email that i had to pay for some outstanding signals bill of 3.502.00 dollars. this was the first time i even was told about any signals that had to ;pay for. but before that i payed the new Co. Azurifinance 2000.00 dollars for an Brokers fee which was not necessary when i was with the company Alparetrading. the Co. Azurifinance emailed me an bill for the use of the traders signals for 3,502.00 a few days after i had payed on December 18th 2023. for so they said an Brokers fee of 2000.00 dollars. i had no more funds to give i will like to retrieve all of my invested money and if possilble my investment.

Dollars Lost

$4500

Targeted Person's Location

NY, USA- 11691

Scammer Information
Scammer location logo

London, UK

Mobile logo

(470) 541-8671

Web logo

Whats app

Scam Type

CryptoCurrency

Learn More

Business name

Crypto/Investment Scam

Date Reported

January 23, 2023

Scam ID

670418


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