Problem Coinmaxtrader website scam

[Harshan251]

This is run my Cora Mabel Instagram ID - earnwithcora

She has charged me almost 1800 dollars on forex transaction and is charging more than 1500 to signal restoration and forex trading


Attaching screenshots for reference.

 

[The Punisher]

This is run my Cora Mabel Instagram ID - earnwithcora

She has charged me almost 1800 dollars on forex transaction and is charging more than 1500 to signal restoration and forex trading


Attaching screenshots for reference.

Please provide the full URL for the website.

 

[FxMaster]

This is run my Cora Mabel Instagram ID - earnwithcora

She has charged me almost 1800 dollars on forex transaction and is charging more than 1500 to signal restoration and forex trading


Attaching screenshots for reference.

coinmaxtrader.com Is this the correct website?

 

[Harshan251]

Please provide the full URL for the website.

coinmaxtrader.com

 

[Harshan251]

coinmaxtrader.com

Hello! Can I understand what can be done further to retrieve money back?

 

[pioruns]

Hello! Can I understand what can be done further to retrieve money back?

You did not say how you sent them money. Therefore, no one can help you and guess how to do a chargeback or reverse unknown transfer method. You need to provide more details what exactly happened.

 

[Harshan251]

Hello

Sorry for the incomplete details

I sent money via binance into the website coinmaxtrader.com

She shared my wallet ID - 1HTD6ykz95gwK4BZdtJJs3mGZPx9Y6GWFH

I deposited money in this ID to start the trading.

Then I sent around 900$ to 1Hx9QQXH6r8Wgqfx28Zu2hrTnRK5qWaGQE, which is her wallet for bitcoin.

I have totally sent around 2000USD which is stuck in the above mentioned addresses

 

[Harshan251]

You did not say how you sent them money. Therefore, no one can help you and guess how to do a chargeback or reverse unknown transfer method. You need to provide more details what exactly happened.

Hi
Is there any other details needed from my side for this? I have shared every detail related to this

 

[Harshan251]

Hi all

below mentioned details are related to the scammer who played me into this online trading and locked almost 1900$ worth of money

this person handles these trades via Instagram ID - earnwithcora(CORA MABEL). I have attached the screenshot of her Instagram handle to this thread

she approached me saying this is a safe trading and profits can be withdrawn every week.

she started to make an initial investment of 500$ which I made and then once she gave access to this website coinmaxtrader.com and said that the minimum balance is 1000$ after deposit is confirmed on her side.

the one say suddenly she came and said top up needs to be done to continue trading else account gets locked up. then she said 500$ Is needed and settled for 120$.

after 2 weeks the account showed around 8000$ from the 600$ that I had invested. she calculated her 10% commission and said that once I paid the commission, the amount will be released

once that payment is done, I'm getting an email that the signal is weak and I have to pay 1500$ just to unlock the account and access the trading balance

overall I have spent around 2300$ including all the extra fees and commission that she is got already

the persons WhatsApp contact number is +1(516)2749062

I keep getting her messages saying that the money(including invested and profit) will be lost if not paid sooner.


I need assistance to catch this person and get my money back. let me know if any further data is needed

 

[The Punisher]

Hi all

below mentioned details are related to the scammer who played me into this online trading and locked almost 1900$ worth of money

this person handles these trades via Instagram ID - earnwithcora(CORA MABEL). I have attached the screenshot of her Instagram handle to this thread

she approached me saying this is a safe trading and profits can be withdrawn every week.

she started to make an initial investment of 500$ which I made and then once she gave access to this website coinmaxtrader.com and said that the minimum balance is 1000$ after deposit is confirmed on her side.

the one say suddenly she came and said top up needs to be done to continue trading else account gets locked up. then she said 500$ Is needed and settled for 120$.

after 2 weeks the account showed around 8000$ from the 600$ that I had invested. she calculated her 10% commission and said that once I paid the commission, the amount will be released

once that payment is done, I'm getting an email that the signal is weak and I have to pay 1500$ just to unlock the account and access the trading balance

overall I have spent around 2300$ including all the extra fees and commission that she is got already

the persons WhatsApp contact number is +1(516)2749062

I keep getting her messages saying that the money(including invested and profit) will be lost if not paid sooner.


I need assistance to catch this person and get my money back. let me know if any further data is needed

Please contact GASO for additional assistance.

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