Exprectrade.live is also a Scam saying they invest in Bitcoin and make good returns. NO Receipt was given for my Payment to their Bitcoin Wallet and at the end I was due 16,498.00 USD… when I asked for the money they said I needed to pay them 1200 USD to free my Money to pay it to my BitSO Account.
I told them.to take all charges from what they Owe me and give me a n Invoice for the Charges. THEY REFUSED… blocked my Account and also the Whatsapp they used to contact me.
Also beware of neen_james on Instagram he is the one who contacted me… Complete Fraud… Do NOT Give them any of your Hard Earned Money.
Victim Location 32024
Type of a scam Advance Fee Loan
I believe this business is running a loan scam. They rope you in by saying they can lend you from US$5,000 up to US$120,000 and ask for your bank account name and number and request that before you have access to the loan, that you pay US$385 for the notary fee. They cannot however explain this fee or how your signature will be notarized. They insist they are legal but have no physical address. They claim to be in business over 10 years now but the website is a little over 1 year old.