The scam starts with a $500.00 investment. Several days later a test withdraw is performed and it shows up quickly in whatever crypto exchange being used. Urgency is then used to make a larger investment. I was told that the returns were decreasing in a week. Julian offered to put the money in for me until I could get the money together. He was very polite at first, even wishing me blessings and using God to take advantage of me. He got me to get other people involved in hopes that they would invest as much as I did or more. Fortunately I started feeling it was a scam so I told the others that I referred to delay there deposits. Julian was not available for weeks and over a month another time. He used the excuse that he is very busy and traveling around the world working with investors. It is a pig butchering scam and I hope others learn from my loss. I was referred here by someone from church who lost over 100K too:(
Company-related details mentioned by the user
Reported phone number:(212) 287-5004 Website mentioned in the report: monexis.org Address mentioned by the user:418 Broadway, Albany, NY, USA Email address mentioned in the report:julianfrost@monexis.org Country (as reported by the user):United States Reporter location:FL 33917, USA Claimed amount lost:$100,000
Useful
Reply
Monexis.org Contacts
If you know any contact information for Monexis.org, help other users by adding it.
Reported phone number: (212) 287-5004
Website mentioned in the report: monexis.org
Address mentioned by the user: 418 Broadway, Albany, NY, USA
Email address mentioned in the report: julianfrost@monexis.org
Country (as reported by the user): United States
Reporter location: FL 33917, USA
Claimed amount lost: $100,000