- Report: #1481265
Complaint Review: Diego Douglas Scammer - Beverly Hills California
Reported By:
Marilyn Martin -
Hartford, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
Diego Douglas Scammer
Beverly Hills, California, United States
Phone:
985-686-0034
Web:
1(985)686-0034 HANGOUTS
Categories:
Business Rating:
(0)
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Diego Douglas Scammer DiegoDouglas440 Stole $12,000. Claims to build your Bitcoin portfolio. Will steal your bitcoin and never allow you to withdraw. False promises, inflates profits then says we have to pay a 21% out of pocket tax to withdraw our profits and initial investiment. Extortionist, predator, scammer, sociopath. Beverly Hills California
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He will say he has a special Hong Kong auto-bot software that trades around the clock and makes small profits. He will help you build up your bitcoin portfolio then sell you the software. It will take three hours a day of work to do this. He will show you how it's done, he is always available to his 'students'. He will swear on the life of his children that what he says is true. You will feel like an idiot He owns the website he is defrauding people with, ZenithFXTrade.com, though by the time you read that that will be down and he will have cloned it somewhere else.
He will say you can take our daily withdrawals, but don't do so right away so he can build up your account. I know how this sounds, so obvious, but he said he had 22 people this week as students so he is scamming a lot of people. When you go to withdraw he will say the company, not him, requires a ONE TIME TAX to be paid up front, 21% on the profit, to get access to your funds. Once you pay it, they will refund it back to you and send you a form that said you paid your tax. He then doubles the profit in one minute so you are left expecting to pay 2-4 times in tax what you put in. Please don't fall for him, someone find him and put him in jail.
