JUSTIN WADE & ANDREA ELLMAN SCAM
JUSTIN WADE & ANDREA ELLMAN SCAM
Invested $57k and after I wanted to withdraw I was refused four times. After I started checking everything I found out the company is not registered with the SEC and is not regulated in the US. The company conducts illegal investment activity and after you find out they are scam shares your details with other scammers to deceive you on a recovery scam. I have all evidences at hand and have already sent my complaints. STAY AWAY from them and do not invest anything with them. They will not send your funds back after you invest. They will try to take more money from you. One of their techniques is either to use "0 Stop Loss" or a "Phony Stop Loss", so you lose your money (lost 24K in 1 week). They will force a Margin Call to close at a loss and Liquidate much of your funds in order to force you to COMMITT MORE MONEY!". The funds were transferred only in Bitcoin which indicates major red flags. The price of BTC is volatile. The funds left the designated wallet after some time and were transferred to different wallets, which might be a sign of hiding the traces. The reports were sent out to Arkham Intelligence and Chain-abuse. The funds were transferred only in Bitcoin which indicates major red flags. The price of BTC is volatile. The funds left the designated wallet after some time and were transferred to different wallets, which might be a sign of hiding the traces. The reports were sent out to Arkham Intelligence and Chainabuse.
Other red flags that raise concern: They will avoid having Video Calls where you can see their faces.
They are most assuredly using fake generated photos or stolen photos.
Email address is from xtrade-fx.com not from quantumiatech.com which means that before they were operating under xtrade-fx.com name, and once they were exposed as a scam business, they changed the name and website to quantumiatech.com but didn’t bother to create new email addresses. They have Use of different numbers, different area codes.
2) Manipulative use of Margin Call to close at a loss and liquidate much of your funds in order to force you to COMMITT MORE MONEY! (Evidence). (See Above Transactions). Refusal to use Stop Loss or faked stop loss to justify more money. (loss of 23K) above.
3) Refusal to allow authorization to transfer funds (4X).
4) Use of extreme intimidation to force client to invest more money.
5) Use of alternative personnel to attempt to extort more money.
6) Had an agent pose as an investigator (David Lloyd), independent consultant for RCE Capital Lic# DEL01050, “The Global Fund Insignia) call me and offer to refund all my money if I only sign a POA granting them the authorization of to recover all deposits and profits. “The legal team will have the power and authority to undertake and perform my Behalf all my Deposits and profit”
WARNING-PLEASE BE ADVISED YOU WILL LOSE ALL YOUR INVESTMENT WITH THIS FRAUDULENT COMPANY!
