- Report: #1426762
Complaint Review: Phat Phil of Trade Genius - Internet
Reported By:
Craig -
Atlanta, Georgia, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Phat Phil of Trade Genius
Internet, United States
Phone:
tradegeniusacademy.com
Web:
max9inc.com
Categories:
Business Rating:
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Phat Phil of Trade Genius Phil the Phat Phucker; Phil my Scam Wallet; Phil my Phat Phace, Phil the Scammer Said he would accept BitCoin instead of visa, I sent him the money after he emailed me a wallet ID, then blocked me and never replied to emails on his scam gmail account Internet
Report Attachments
Phil is a SCAMMER. He stole $1,399 from me blatantly on the night of December 15th/early 16th Dec when I bought a ‘2 for one New Year Special’ of his non-existent signals and non-existent ‘money machine’ software.
I went to his website as I watch his channel, then contacted him and he said he would accept BitCoin instead of visa. I sent him the money showing him proof of the transaftion ID, after he emailed me a wallet ID, then blocked me and never replied to emails on his scam gmail account after I tried to contact him thorugh the commments on YouTube.
Another person who Phil ripped off for more that me I foudn on a forum said he has taken a contract out on Fat Phil to have his legs broken and have the photos sent so I would not like to be fat Phil at the moment.
Imagine how he is going to feel when he is fumbling at his bloodied phone to call an ambulance before thinking to himself “I wish I hadn’t been agreed fat thieving c*&t”
I think this is such a good idea given the fact that this fat P.O.S. most likely makes as much money as most of us crypto traders do, yet still feels the need to steal from good people not even knowing if that is a lot of money (it is not for me but I do run the online school, Cryptoversity and use this lesson to warn others away from Phil and his sidekick Bob even though they make OK videos)
The only reason he can still operate is that YouTube is an unmanned ship who do NOTHING about fraud reports (with evidence) and the authorities have not got to him yet since I reported him to the FBI.
3 Updates & Rebuttals
Craig
Tucker,Georgia,
United States
Transaction info
#2General Comment
Mon, December 03, 2018
This is another email I wrote a while ago, and it shows the transaction where I was defrauded.
PLease refund $1399 by LTC if you cannot sort this today with on order confirmation email. Wallet ID: Lhc7iAXmeP6Fr56GXQ3ejsWxbpeHkQvrfk --------- Original Message --------- Subject: RE: 2 for 1 NY Special #6, $1,399
From: [email protected]
Date: 12/20/17 4:58 pm
To: "Trade Genius" <[email protected]>
Hello, This is getting silly now; if you can't send me an email today, just refund me my $1,399 Here is the Blockchain transaction https://blockchain.info/tx/f6781667817c288b91aee4a11ed695d05a06543834be9d0128cf587019c5daa1?show_adv=true I paid for the New YEar Special No# 6 I got one email reply from you before I bought and nothing since then; I really want to join a trading group so please step aside and refund me so I can take my business elsewhere without having to wait around and keep missing out on potential gains. thanks Crag Ralton --------- Original Message --------- Subject: RE: 2 for 1 NY Special #6, $1,399
From: craig@
Date: 12/19/17 11:00 am
To: "Trade Genius" <[email protected]>
Please send some kind of response, I don't want to be writing this in the comments section. I paid on Saturday night and you send me nothing yet. --------- Original Message --------- Subject: RE: 2 for 1 NY Special #6, $1,399
From: craig@
Date: 12/18/17 4:51 pm
To: "Trade Genius" <[email protected]>
Cc: [email protected], [email protected]
Hi Phil, PLease give an ETA on when we will receive training, software and access info.
Craig
Tucker,Georgia,
United States
This is SOME of the communication between me and ALL email adresses of TradeGenius
#3General Comment
Mon, December 03, 2018
Bob but will yet again give him the benifit of extreme doubt (since I was blocked on Youtube and other platforms ensuring I could not communicate and as you can see below, tried ALL of their emails.
I have made mention of them on youtube in varius Scam Assassin and BitCoin Roadshow videos ; and purchased Domain names to warn other victims before the next bull market (I just have not had the time yet).
--------- Original Message --------- Subject: I am going to call your bluff since you decided you don't do refunds after YOU made a 2 month long f***-up that you want to make me accountable for
From: craig@
Date: 2/22/18 3:04 pm
To: "Trade Genius" <[email protected]>
Cc: "Trade Genius" <[email protected]>, [email protected]
OK Phil, I am going to call your bluff since you decided you don't do refunds after YOU made a 2 month long f***-up that you want to make me accountable for and since my brother still has no signals and market software. Besides, I get the chance to do a proper review and see if this software even exists, which I still doubt due to the complete lack of any process so far. I bought a 2 for 1 so you need to send me a download link and keys for Money Machine Software (assuming it exists) and I will get the 2nd person to join telegram and twitter. In the meantime, I am on both, my Telegram is "RumBoom" and my Twitter is "@highlandclown"
Let me know if there are any other reasons you can find to delay, because your sales process still looks like it's in disarray; this should be a wake-up call to make improvements.......if you are not a scammer.
--------- Original Message --------- Subject: Re: I will give you the benefit of the doubt after you refund me my $1,399
From: "Trade Genius" <[email protected]>
Date: 2/14/18 10:33 am
To: [email protected]
Cc: "Trade Genius" <[email protected]>
Hello Craig, unfortunately we do not off refunds, however we will provide you with the service that you paid for. Simply sign up for telegram.org and provide us with your username for access to the chatroom, and request to follow our twitter account @tradegeniusbox for the signals. We apologize for any inconvenience this process may have caused you but I can certainly assure you that their was no malicious intent on our behalf and we want to provide you with excellent service. You should be treated like a VIP customer and we are more than happy to accommodate you. Let's please move forward and turn this negative experience into a positive one. Let me know when these two things are accomplished and I'll have the team set you up immediately. Thanks
On Wed, Feb 14, 2018 at 8:55 AM, <craig@> wrote:
What? You actually responded to me on your Gmail account so I'd automatically be in your white list on that. On the other account, well, that's your process issue. I ended up paying Crypto Sniper because I had no response from you by either email address for nearly 2 months, or my many many messages on YouTube before you blocked me.
I will give you the benefit of doubt once you return my $1,399 to craig@ or I will get you a BTC address if that is prefered, let me know --------- Original Message --------- Subject: Re: saved file - Phat c**t Reported to FBI and IC3
From: "Trade Genius" <[email protected]>
Date: 2/13/18 9:42 pm
To: craig@
Cc: "Trade Genius" <[email protected]>
Craig, You were communicating under an unrecognizable email, what seems to be the issue? We have no problem setting you up with what you paid for. Regards.
Robert
Long Beach,California,
United States
To Whom It May Concern
#4REBUTTAL Owner of company
Sat, November 24, 2018
Hello, this is Bob from Trade Genius the owner. I am disturbed to hear about this experience and given the fact that its been almost a year and we are puzzle on who you actually are. If this really happened to you please email us at [email protected] so we can get you squared away. We take pride in helping our customers, we do not steal from them. We have been in business for almost 8 years in the stock training/trading business and have never ripped anyone off. Please e-mail us so we can get this sorted for you. Thanks - Bob
