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The victim even had a video call with Amelia. Amelia showed the victim a crypto loko 100 free chip trading platform at Sunderll-fx, and said they could make a profit.
Amelia kept asking the victim to transfer more money so they could make more profits. But when the victim attempted to withdraw some funds from the trading platform, their request was denied and the platform asked them to provide an Identification card and bank account for verification process.
The victim called their bank, who advised against this. Crypto loko 100 free chip victim did some research and found out Sundell-fx was more info scam platform and there were other victims who could not withdraw their money.
The crypto loko 100 free chip victim provided screen shots and copies rcypto emails from Sundell showing how elaborate bigtime price scam was. The website claimed that Sundell Please click for source was a UK registered online trading platform providing online trading for cryptocurrency, various foreign currencies, and precious metals gold, silver, etc.
Sundell Ltd also claimed it was registered as chipp money services click to see more in the US. This victim describes themselves as an overseas option trader and used here Sundell platform for trading gold options.
The victim was unable to pay the money before the deadline, so their account was frozen and showed a zero balance. The DFPI cautions about websites that claim to be registered, as this does not necessarily mean they are regulated by a government agency.
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