1 review for Aspinotrade is not recommended
These reviews are not recommended because our content quality algorithms have determined them to be less useful for users researching this business. Our content quality algorithm makes decisions based on a number of proprietary evaluation factors, and is constantly updating and improving over time. Even though these reviews are not displayed by default, they still factor into the overall number of reviews and the average rating for the business.
GB
1 review
0 helpful votes

This is a scam Crypto mining /Trading company
December 15, 2021

This is a scam Crypto mining /Trading company
This is a scam CryptoTrading company used by 24-7 Crypto Investment channel and others on the Telegram to scam users with a fake promise of investing your money into crypto with profit ration of $200 to gain $4000 within a certain hours.
I was scammed today to the tune of $1000 after investing $200.

Within 6 hours after investing my $200, Mr Wilson Gabriel of 24-7 Crypto Investment channel on Telegram sent me a link to Aspinotrade.com to check my investment. To my surprise, the value was $4000 which was the value we agreed. I was happy for the profit but he wrote again to start the withdrawal process but that I have to pay $650 fee before the company Aspinotrade.com can release the money.

I immediately forward the Bitcoin value of $650 via my Binance wallet to them. Just as I forwarded the money which he confirmed they have received it, he sent me a message that I should check the account and that my investment is now $6,000 and because it has gained $2000, I must pay $1250 to Aspinotrade.com so that they can release the money. When I refused to pay them more money after I paid a processing fee of $650 to withdraw the profit of $4000 which was the amount agreed, they blocked my account. Aspinotrade.com also blocked me and removed my account just as the 24-7 Crypto Investment blocked me on their Telegram channel.
This newly created Crypto mining company is a front for scammers. Beware!

Below is a caption of just a small part of my chat with the company frontman Wilson Gabriel on the telegram:

Rich, [27/11/2021 20:11] [Forwarded from Wilson Gabriel: WELCOME TO ASPINO TRADE: CLICK ON THE LINK AND REGISTER- aspinotrade.com/
Rich, [27/11/2021 20:11]
[Forwarded from Wilson Gabriel Click and sign up to the company's website so they can start your trade immediately
Rich, [27/11/2021 20:11]
Forwarded from Rich] I've registered and signed up to the website
Rich, [27/11/2021 20:11][Forwarded from Wilson Gabriel The company will start your trade soon
I deposited $200 in BTC into their account and within 6 hours, my account on this Aspinotrade.com was showing $4000.
They emailed me to start the withdrawal process but I must pay BTC worth $650 for them to process the withdrawal.
I paid the $650 amount into their BTC wallet address.
All of a sudden, the trading account showed $6000 profit and they emailed me again demanding that I pay $1250 to start the withdrawal with the reason that my account has gained extra $2000 profit.
At this point I refused to pay a dime unless I withdraw even a small part of the profit. They refused and insisted that I pay the $1250. I began to suspect that something is wrong here. They message me again to reduce the fee to $800. I still refused to pay anything extra unless I can withdraw even the first profit which I have already paid the processing fee.
When I threatened to report their trading method to Telegram support/ Abuse, they blocked me and this aspinotrade.com removed my account and blocked me.
Please beware. ASPINOTRADE.COM WEBSITE BUSINESS PRACTICES OF CRYPTO CURRENCY MINING / TRADING IS QUESTIONABLE TO SCAM PEOPLE!

Date of experience: December 14, 2021
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1 review for Aspinotrade is not recommended