Fraud Intermagnum
In early February, I received a call from INTERMAGNUM inviting me to participate in the stock market, which I accepted under repeated promises of significant profits if I followed their instructions. Initially, I contributed moderate sums of money, but over time, they pressured me to make larger contributions, which I complied with, being misled by initial small profits. I should mention that throughout this time, the company representatives, who were the alleged account managers, told me what to buy and sell, and in what lot sizes. In April, they asked me for larger sums because they said Bitcoin would rise and it was a very good opportunity, and that they would reimburse my investment the following month. So, I took out loans and sent more than $20,000 USD. The problem arose when I tried to withdraw the funds to pay off my debts, as they told me I had to deposit more capital to be able to withdraw my money. Unfortunately, they misused my lack of knowledge and experience in trading by intentionally misleading my account into a loss, providing unauthorised investment advice and promises, which I came to know suited their interests as they earned from my losses due to a conflict of interest. Stay away from this platform if you don’t want to lose all your funds.
2. Februar 2025
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