Moneyspires.com
I have been approached by a guy claiming to be Toray Kortan. It wasn't him. The person claim to be a crypto investor. I ended up putting money on Moneyspires.com about $3500 canadian dollars. He brought the fake account up to 50kusd. Its a website like own and operated by the same person. When it was time to withdraw the funds I asked if there was any fees. They said there wasn't any "structured fees". I proceeded with a wire transfer to my bank account. They sent a fake confirmation receipt to my email and they were asking for $6790usd in fees to proceed. I endedup going to my bank in person and asking about it. They told me that there was info missing on the receipt. There was no wire transfer on the way and the whole thing turned out to be a scam. When I spoke to the person impersonating Toray. He blocked me on all accounts and immediately shut down my account on Moneyspires.com. Be aware. I should've been more cautious. Theyre using the name Moneyspires because there is an app called moneyspire with lots of good online feedback. Don't get fooled.
By Ben B.