SCAM
SCAM!
I'm Just formally reporting an investment scam in which I was a victim, involving the website Ventotrade.com and individuals who claimed to be associated with Walter Scott & Partners Limited.
The incident began when I was contacted by a woman through the dating application Tinder. After several conversations, she gained my trust and later introduced me to her alleged uncle, who claimed to be a professional trader working for Walter Scott & Partners Limited.
This individual presented himself as an experienced financial professional and convinced me to invest money through an online trading platform called Ventotrade.com. He provided step-by-step instructions on how to transfer my funds, which involved the following process:
Transferring money from my personal bank account to Binance
Transferring funds from Binance to Trust Wallet
Transferring funds from Trust Wallet to Ventotrade.com
I followed these instructions believing the investment was legitimate. After depositing the funds, I was shown apparent profits on the platform. However, when I attempted to withdraw my money, I was either blocked, ignored, or asked to send additional funds under various pretexts (such as fees or verification), which raised serious concerns.
At this point, it became clear that this was a fraudulent scheme. I believe this operation is a coordinated scam using social engineering through dating apps, impersonation of legitimate financial firms, and cryptocurrency transfers to make the funds difficult to trace or recover.
I have ceased all contact with the individuals involved and have not sent any further funds. I am prepared to provide supporting evidence, including transaction records, wallet addresses, screenshots of conversations, and any other documentation required.
I respectfully request that this matter be investigated and that appropriate action be taken to prevent further victims from being harmed.
SCAM!
22 december 2025
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