Tried to pay me with Fake ETH coin
Just a heads up that a company called Crypto-guider is creating fake crypto coins. Website is crypto-guider.com. Staff includes Jay Naidu, James Costa, Grant Royce, Anthony Truman, Mark Williams, Jeremy Roland, Dean Scott.
The following narrative gives a history of my dealings with Crypto-guider.
My dealings with Jay Naidu & Crypto-guider started on September 22nd 2022 when I deposited $250 with him. He spent time to show me how it all worked and we made a quick profit. On Oct 13th I deposited an additional $10,000 which was doubled fairly quickly. All this time I was doing searches looking for complaints about the company but was not finding anything. Jay sent me a “structure” which outlined what he could do with a 50,000 account promising a $5000 monthly income. I had processed 2 withdrawals for a total of $4000 so went ahead adding $40000 to account on November 23rd. By end of year my account stood at 58500 euros. I was placing trades as well as Jay. On February 9th my balance was 105,353.91 euros. My problem was that I could not withdraw any funds! He asked me to set up an Atomic wallet which I did and claimed to have sent the funds. On February 21st Jay insisted that the funds had been transferred to my Atomic wallet. He said to look for ETH and click on it. No funds! He then said do you see another ETH and yes there was another ETH with 89 plus Etherium coins for a value of $149,000 plus. Jay's response was “Oh my god they have done the transfer 3 times”. He then said leave it over the weekend and we will talk on Monday. No call Monday so I think well I will try to withdraw funds from Atomic. Get a message that I have to deposit coin to make a withdrawal which doesn't make any sense since I have all these coins. Contact Atomic help centre and get the following: ETH that you are holding in your wallet is a fake asset that does not have any value on the market, meaning you will not be able to exchange it to real crypto or fiat currency, The Ethereum network allows everyone to create their own token, and scammers create fake tokens that have the name and price of a real token, but they have zero value on the market.
7. maaliskuuta 2023
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