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!