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Search complaints: Scam search:
  • Abacustrade.net

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    ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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    • I paid them 3000 towards an investment, but now i have no withdrawal code to retrieve my funds,

      By: renata84 Oct 16, 2019
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      I met a man online, on occupied.com he claimed to be a pilot he told me about an investment company called abacustrade.net it was regarding crypto currency bitcoin over the course of 4 months I deposited $3000 towards an investment but I have had no return I was told I would get a car or go toawards a house, or I could withdraw my bitcoin to sell it. I don't have withdrawal code. the man Scott who claims to be a manager (only number I have is, 447418349425) says I need to give him an iTunes gift card for $100 in order to withdraw money, or get a withdrawal code. I just want my money back or for this to never happen to anyone else.

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      • My demands:

      • my money back or for this person to be charged with fraud

      • User Recommendation:

      • I don't recommend them

      • Resolution:

      • Unresolved

      Complaint #: 46394
      • Also reported:
        • Monetary damages:

        • $3,000.00

      • Did you find this complaint useful?
      • yesYes (2) noNo (0)
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  • Report a Scam

    Profile

    • www.abacustrade.net
    • 806-464-1660

    Names reported

    Agents:
    • Scott
    Managers:
    • Scott
    • Chris Ward

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