BBB Scam Tracker

Back to search

Scam inforamtion

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.

Share and help us warn others

Description

I deposited 10,650 dollars through a series of bitcoin deposits into my account at optionscaptrader.live. I deposited the money to have trades done in my account using the copytrade service. I opened the account because I had formed the impression that a trader named Adam Mancini had started a copytrade service with optionscaptrader.live. On Saturday, April 22, 2023 I found out that the Adam Mancini who had the copy trade service with optionscaptrader.live was an imposter. I notified optionscaptrader.live that the Adam Mancini on their website was possibly involved in fraud. Optionscaptrader deactivated my account while the conducted an investigation. After the investigation was concluded, I got an email stating I could re-activate my account. I was told I needed to provide my ID and make a 500 dollar deposit. I tried to make a 520 dollar deposit but the deposit was rejected because the account was deactivated. I got in touch with optioncaptrader through the chat feature. I informed them of my problem. They told me to make another 500 dollar deposit to activate the account. Optionscaptrader is putting new obstacles in re-activating my account and my ability to withdraw my money.

Dollars Lost

$11100

Targeted Person's Location

CA, USA- 90404

Scammer Information
Scammer location logo

NYC, NY

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

optionscaptrader.live

Scam Type

CryptoCurrency

Learn More

Business name

Unknown

Date Reported

May 1, 2023

Scam ID

704379


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?