Filed 28 Jun 2021 by Umesh
Telegram user id-@Rupesh360
I am writing this to you notify you about my unpleasant Bit coin investment scam experience recently I am a victim of recent bit coin investment scam. They guy who approached me on Telegram app his names Marvel do Robert and user name in Telegram app -@Rupesh360 .
He informed me about www.clearvisiontrading.com company is the legit he showed all documents and legal proof believing that I started investing initially 200$ after 15days I got my deposits and profits back. He keep on force to invest premium plan so that I invested 6100$ I suppose to get my profits after 24 hrs but they not returned I often keep in touch company they denied giving invalid reason and account has been blocked
Again this guy acted smartly he also lost in this company its scam and started explaining about one more company www.norgroveassociatesltd.com Believing that again I got fooled started investing in this company basic plan 700$ I got payments instantly so that its legit I started investing in this platform gradually after few days here also my payment has been paused here also. They informed multiple ip logins for the validation payment I need to do. Here also got scammed they denying to make payments
Totally in this SCAM I lost 25000 USD (1,830,850)
The main Suspect is –Marveldo Robert
Mobile 559591332037
Stolen from my wallet is Jose Marika from New York Stock exchange
Mobile: 17092605605
Jane Travis from New York
Mobile:19089776845,
They are scamming innocent Indian investors looting hard earned money.
Kindly to all officers and Indian citizens to avoid this scam this people still on track looting all money
I will appreciate an immediate action on this matter.
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