Back to search
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
I first encountered them on Instagram in around late November or December of 2022. They promised profits were 100% guaranteed. The very first question I asked was besides commission fees based on a certain percentage of my profits if there were other fees. I was ensured by Ted Louis that there wouldn’t be. However, it turned out to be a lie. He kept continuously asking me to pay for alleged fees that came out of nowhere. And saying each time it would be the last. I eventually stopped communication with him for nearly a week. He reached out again saying he meant it this time, I’ll get my profits for sure there’s no more strings or catches. Of course, another lie again. The amount he asked for was another $700. My total loss was around 85 to 86,000 USD that he asked me to send via crypto through different apps. He even went as far as to create a phony HSBC site and sent me a fake HSBC credit card which HSBC confirmed themselves both were fake. The site has been taking down but the link I provided here was where my initial transaction started after my contact with him via IG. Until now, I still never got my profits and he even threatened to involve the FBI on me and lawyers since he claimed his brothers are in those fields. I was left pretty much with my entire bank account cleaned. I’m a nurse with health problems who works a lot and to have lost all that has taken a toll on me emotionally and mentally. I don’t understand why this guy can still have his websites running and he is still trying to create a new account on Instagram. He lied and said his website is regulated but in Instagram he laughed at me once and said to me tell him who regulates binary trading? So his websites have false advertising too just to build false confidence in people to drop their money in his sites to get scammed. He has no remorse and blames me. I really do hope all his sites gets shut down and he doesn’t continue to have social media presence anywhere. This is how new Instagram account by the way, he claims he lives in NYC. I wasn’t able to find any insurance agent licensed in the website under his name in that state. It seems he likes to run his businesses under UK. Absolute terrible guy who lies and scams without shame! Please put an end to this and make this man pay for scamming me and many others. He doesn’t think there’s any consequences and that he can get away with it! Thank you! This is his new IG https://zealprimetrade.com/index.php https://https://www.instagram.com/tedlouiss?igsh=ZWMyNDBlOTQyNg==.com/index.php
$86000
CA, USA- 92805
Unknown Location
Unknown Phone Number
https://zealprimetrade.com/index.php
CryptoCurrency
Learn More
CryptoCurrency
February 15, 2024
809091
If you find a scam ID that matches your experience, tell us what happened and share the information you have.