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  • Report:  #1459110

Complaint Review: Jim Loperfido Perfidy Consulting . Blockchain and ICO Fraud - New York New York

Reported By:
MoroccoKing - United States
Submitted:
Updated:

Jim Loperfido Perfidy Consulting . Blockchain and ICO Fraud
New York, New York, United States
Phone:
917-364-8247
Web:
N/A
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I met Jim Loperfido in a Scamfest in New York called CRYPTO MONDAYS. He told me he was a Senior Banker and have worked with several banks Merril Lynch, Morgan Stanley, and Goldman Sachs, and he also did some work for the government. 

He got tired and he moved to Silicone Valley, Where he became an investor in US and China tech companies. He got involved in Superbloom Fund (crypto fund) which he invested 10 Million his own money. 

He now invests in major companies. But for him to invest he charges due diligence fees, advisory fees and bringing the right message for the companies. 

I paid Mr. Loperfido $50,000 USD, He promised me - he can raise me 30 Million as an Investment Banker he knows capital markets. Now, Mr. Loperfido will not return my calls and have disappeared with my money. 

Please use precaution when coming across this alleged scammer> I thought I would notify the crypto community so people can avoid him not lose money as i did. 



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