Hi everyone,
I would like to share my experience with dealing with this scam company called www.stockprofit247.com I was seeing ads on facebook make money by investing in Binary stock options. There is a lady with name Berry Gold she promised great returns.
So this is how the scam starts:
They will send you there Bitcoin wallet address: 18EtknLLEjiRPL9ijtbahJAv48HR83GPZ1–
DO NOT SEND EVEN A PENNY TO THIS ADDRESS
She will ask you to deposit $100.00 for trades
Then once you make your account on this fake website : you will see a balance and quickly this number will be increased to $750.00
You will wonder wow i am doing so good
EMAIL 1:
On Sun, Apr 5, 2020 at 11:26 AM Stockprofit247.Com <[email protected]> wrote:
Report from our trade unit indicate that the balance in your accounthas exceeded for the basic user, this is therefore a briefnotification on the need to upgrade your account to a higher package.This is necessary for the safety of the funds in your account! Youmight encounter severe lost if you continue trading on this accountwithout carrying out upgrading process successfullyUpgrade software to the PREMIUM package cost $350 and hasfollowing features- high trade returns- 83% winning rates- can hold up to $30,000 balance- 0 fee for upgradeUgrade software to the STANDARD package cost $ 470 and has thefollowing features- high winning rates- 95% trade returns- has no limit to balance holding capacity- free upgrade fee.Kindly comply to this notification as soon as possible for trade toresume on your account!! deposit your upgrade fee to our company wallet address …18EtknLLEjiRPL9ijtbahJAv48HR83GPZ1
EMAIL 2 : Once you have deposited money now you will think oh i made money now i want to withdraw. This is the catch
Sun, Apr 5, 11:40 AM (1 day ago)
****to me:camera:Sorry you can’t withdraw your payment now , because it’s still on your trading pool ,and your trading is not yet completed ,so you have to upgrade your account to enble us complete your trading:camera:
to Stockprofit247.Com📷
I don’t understand i need to withdraw funds now and i will upgrade later. What is the big deal. My rep told me i can withdraw at any time and no such mention of upgrade was talked about.
to Stockprofit247.Com📷
Hi Can you explain me how this trading works. because i have not been given any instructions. What are your charges for trading. How does withdrawal works. Do you even allow withdrawals, how much are your commission charges. What does the Investor gets for example they invest $100.00. What is your structure. I need clear cut guidelines. Nothing is posted on your website. I requested withdrawal and i was denied. I am not sure why???I need full explanation. Is this a legitimate business or what is happening. Thanks,
Sun, Apr 5, 11:58 AM (1 day ago)****to me:camera:This is the first time you are trading with us Sir ,and your account is not stronger enough,so without you upgrading this account you can not get withdraw , because your trading is still on the pool . kindly upgrade this sir so that we can complete your trading and send you your profit payment.thanks for choosing us .
Sent by me: after reading on there website
Sun, Apr 5, 12:02 PM (1 day ago)****to Stockprofit247.Com:camera:
As per your terms and conditions this is the policy. Clearly written you cannot refuse if i ask my money back. .
Payment procedure.
10.1.stockprofit247’s finance department supervises every withdrawal request submitted. Identification documents must be submitted for any withdrawal. There is no fee relating to withdrawal by credit card, but any withdrawal by wire transfer will be charged in the amount of $30.
10.2.Once a withdrawal request has been submitted, it may take up to 5 business days for it to be processed. Once processed, the funds will appear in your bank account. As to when the funds will be visible will depend on your bank.
10.3.The minimum amount required to withdrawal earnings is 100, depending on the currency to which your account is set. Transactions made on www.stockprofit247 will be represented on your billing statement as www.stockprofit247 phone:44-2035192136.
Sun, Apr 5, 12:25 PM (1 day ago)****to me:camera:Here chat up with us on WhatsApp +1(262)5588971:camera:
Sun, Apr 5, 11:58 AM (1 day ago)****to me:camera:This is the first time you are trading with us Sir ,and your account is not stronger enough,so without you upgrading this account you can not get withdraw , because your trading is still on the pool . kindly upgrade this sir so that we can complete your trading and send you your profit payment.thanks for choosing us .
LOOK AT THE AMOUNT OF MONEY I SENT TO THEM AFTER BELIEVEING THERE FALSE PROMISES
BITBUY
TypeDate Last ModifiedOrder IDMarketQuantityPriceValueFeeBUYApril 6, 2020 @ 7:46:22 pm2594073385365410373BTC-CAD📷0.00845844 BTC$10,457.00 CAD$88.45 CAD0.00006344 BTCBUYApril 6, 2020 @ 9:23:00 am2594073385365410004BTC-CAD📷0.05567259 BTC$10,281.00 CAD$572.37 CAD0.00041754 BTCBUYApril 5, 2020 @ 3:16:48 pm2594073385365409777BTC-CAD📷0.03830499 BTC$9,834.20 CAD$376.70 CAD0.00028729 BTCBUYApril 5, 2020 @ 3:16:48 pm2594073385365409776BTC-CAD📷0.01459277 BTC$9,820.00 CAD$143.30 CAD0.00010945 BTCBUYApril 4, 2020 @ 1:14:37 pm2594073385365409409BTC-CAD📷0.01019575 BTC$9,808.00 CAD$100.00 CAD0.00007647 BTCBUYApril 4, 2020 @ 11:46:38 am2594073385365409380BTC-CAD📷0.01015228 BTC$9,850.00 CAD$100.00 CAD0.00007614 BTC
Over $2000 canadian
ACCOUNT MANAGER NAME: BERRY GOLD: Phone number +63 965 143 9309
She has facebook page -posts fillipiono ladies pics she will send fake id’s fake licenses etc
LAST AND BEST PART COMES : ONCE YOU SATISFY EVERYTHING YOU DO WHAT THEY ASK.
NOW YOU WANT YOUR MONEY : YOU WILL GO FOR I WANT IT VIA WESTERN UNION:
THEN THEY WILL ASK FOR $60 MORE TO GET RECEIPT PRINT OUT.
NOTE: THEY ARE NOT DOING ANYTHING YOU ASK FOR PROOF THEY WILL NOT PROVIDE THEY WILL SAY FOR RECEIPT PAYMENT.
THEY WILL PROVIDE YOU A FAKE MTCN # YOU CAN CHECK IN ON WESTERNUNION.COM AND IT WILL BE INVALID.
NOW YOU ARE UNDER THERE FULL TRAP AFTER SPENDING EVERYTHING AND BEGGING AND ASKING FOR YOUR MONEY. NOW THE GUY WILL STOP RESPONDING TO YOUR MESSAGES, WILL GET ANGRY, ABUSIVE AND START TELLING YOU DON’T CONTACT ME YOU ARE WASTING MY TIME.
YOU ARE ACTING SMART YOU NEVER SENT ME $60 VIA BITCOIN. WHICH I DID AND SENT HIM PROOF BUT HE WILL DENY EVERYTIME YOU SAY.
IT DOES NOT MATTER WHAT YOU SAY THEY WILL NOT LISTEN.
THEY ARE USING FILLIPINO NAMES BUT WHEN YOU CALL THEY ARE ACTUALLY NIGERIANS YOU CAN TELL BY THERE ACCENTS. PURE PURPOSE TO TAKE EVERY SINGLE THING FROM YOU.
I REQUEST YOU ALL BE VERY MUCH ALERT AND DO NOT PAY A SINGLE DIME TO THIS COMPANY.
Talk to us now
+1(262)5588971
Visit our Offices
Houston Texas, 77004 TX, United States
Send us an email
We are open Mon-Fri
8:00 am to 10:00 pm daily
THIS IS WHAT THERE WEBSITE SHOWS -YOU CALL THE NUMBER IT;S REGISTERED TO MULTIPLE COMPANIES ACROSS UK AND ALL OVER THE WORLD SAME COMPANY MAKING FOOL OF EVERYONE.