Beware - Bitcoin / Forex / Cryptocurrency Millionaires Fraud - "Vanessa Parker"
- Author Grant O'kane
- Published April 2, 2020
- Word count 1,215
A description to warn people who may be approached to deal with a Bitcoin, Forex or Cryptocurrency investment process by a team of; Vanessa Parker, Lauren Nicholas, and Henrich Jones. As well as any dealing with cloudinmine.com.
Bitcoin Scam / Forex Scam / Cryptocurrency Millionaires Scam by Vanessa Parker on Instagram.
This is a warning article of what happened to me with someone, apparently a woman conned me into thinking she was making great profits with Forex trading, mainly in cryptocurrency, even had a trading platform, called Cloudinmine.com and ended up taking $8,000 USD from me.
I was stupid and naive.
Names may be changed for future actions but the concept will be repeated.
Vanessa Parker, Lauren Nicholas and Henrich Jones
Connected with me on Instagram.
Contact number / WhatsApp: 31 6 87446718
7 Figures Forex/Binary/Crypto Trader
Learn How To Make Income At Home
Netherlands #1 Forex Entrepreneur
Vanessa Parker says she is the #1 trader in the Netherlands
Been doing it for more than 10 years
Her Husband does it also
Has an 8-year-old son
Has a sheltie dog
Promised with a $500 USD investment, it could turn into $5,500 USD in 7 days for a cost of 10% commission on monies earned.
Did a search on Vanessa Parker and found one article warning about her fraud and the initial process that she uses. I stupidly ignored but did mention it to her. She stated:
"That is not me. When you become a celebrity, as I have in my field, being the #1 trader of the Netherlands, there will be haters. There are many people who impersonate me." All lies... she (if it is in fact a she) is in fact a fraud and a scam.
Uses a platform called Cloudinmine, that you are required to set up a very simple account. The site promotes itself as a DECENTRALIZED TRADING & INVESTMENT PLATFORM WITH BLOCKCHAIN INFRASTRUCTURE but from first glance looks like a crypto-mining service. Summary, beware anything to do with Cloudinmine.com.
She does not explain or mention anywhere how the trading aspect works.
The platform is suspicious: no legal explanation of the site, no privacy policies, no terms of the agreement, no description of the trading platform. Even social media links don't work.
But it does show a balance of the account for you.
Vanessa Parker asks for all payments to be either transferred in Bitcoin or deposited through a Bitcoin ATM
Says she doesn't have access to funds personally but can only trade with them
You see the balance of the initial deposit on the Cloudinmine.com screen.
After a few days, it looks like the trading is going well as the balance goes up much faster than expected. This gives you a happy feeling that this is going to work out.
All the time, Vanessa is singing praise and showing Payout examples in the tens of thousands that her clients have received with her.
When your balance gets to a really nice return within the week, a notice comes from Cloudinmine that "unfortunately trading has stopped on your account due to the plan you subscribed to, which is Gold and the account right now can't receive more than 7000 USD and that there is still another 2900 USD on the way but the account must be upgraded to Platinum for an additional 1500 USD to unfreeze it and it must be done within 48 hours.
Once that is paid, all is good and trading is all good for the remainder of your 7-day period. Of which at the end of it you must pay the commission before you receive the funds back, so don't be thinking the commission comes out of the profits.
After a deposit of $500 USD and then an additional $1,500 USD, in 7-days I had a balance of $35,607! WOW, score right? Wrong.
After paying the commission of $3,500 USD you are told that your broker will submit a request to Cloudinmine to release the fund to your bank account (if you wish to have it wired. There is an option to have it sent in Bitcoin as well).
But guess what "Withdraw Denied. The request to withdrawal has triggered a need for a private key to resolving it from having a timeout when it's not ought to. This rarely occurs to accounts with a huge amount of money as yours, you are a click away from having your money... "
And they show a nice screenshot of a warning report of this stating "Your account has exceeded the termination clause programming on our system... Kindly pay $2,500 USD to acquire your private key."
I then continue to explain to Vanessa that this is very suspicious and once again very secretive which caused doubt. Also, that paying it will be very difficult. Vanessa is so kind as to offer to help with paying for 50% but I would still need to come up 1,250 USD before earning can be sent.
Vanessa parker than forwards my account to a supposed Supervisor of "The Company". Enter Ms. Lauren Nicholas (or Lauren Nicolas depending on which account you view):
Contact number / WhatsApp: 33 7 58 46 17 67
Speaker, Coach, Entrepreneur
20+ Countries Visited
Who proceeds to ask how she can help and then when I explain my situation, all she can say is "I do not want to hear your story. Just pay it". She then continues to explain to Vanessa that I assaulted her and does not want to help. And also, returns the assistance payment from Vanessa Parker back to her and tells "The Company" that my broker paid it and to not accept it, because I assaulted her.
Vanessa Parker than forwards me on another supposed Supervisor, Mr. Henrich Jones who once again says nothing but "Just pay up the $1250 so the transfer can be done".
Contact number / WhatsApp: 49 176 94944975
Speaker, Coach, Entrepreneur
20+ Countries Visited
So then, this is paid, another 2,500 USD and I receive this lovely OTP (One Time Password) via text message and told do disclose this to anyone
All go right? Even after guaranties from Mr. Supervisor Henrich Jones and even Ms. Lauren Nicholas (Nicolas).
Perfect, money wire being transferred... Even told by Vanessa Parker that, even though Henrich Jones says it will be transferred "Now" she then says it will be "1 Hour".
And then guess what, 12 hours later...
An email stating that the "Kuwaiti officials in conjunction with capital fx options securities protecting all middle east and Cloudinmine transactions has been placed on your account a tax managerial transfer charge... = another $700 USD and...
MUST BE PAID IN BITCOIN!
And then my profits would be available to be submitted to my bank account in three minutes.
So, obviously I contact Mrs. Vanessa Parker - Forex Trader and Mr. Henrich Jones - Cloudinmine Supervisor, and
No reply to many messages on WhatsApp and Instagram.
So, total paid:
500 USD initial investment.
1,500 USD Platinum upgrade account because I made to much for Gold level account.
3,500 USD commission to Mrs. Vanessa Parker for $35,000 profit of which I have never seen a penny.
2,500 USD for OTP (One Time Password) to release profits as the
$8,000 USD LOST.
Be warned of:
Article Source: http://EzineArticles.com/expert/Grant_O'Kane/2774744
I was scammed from a lady supposedly named Vanessa Parker and a site www.cloudinmine.com for a Forex Scam involving Bitcoin and Cryptocurrency. Once again avoid anything to with www.cloudinmine.com and possibly a Vanessa Parker.Article source: http://articlebiz.com
There are no posted comments.
- The Stock Market Investing Secrets of Peter Lynch, one of the World’s Greatest Stock Market Investors
- The Stock Market Investing Secrets of John Templeton, one of the World’s Greatest Stock Market Investors
- Is it a good idea to invest in Amazon stock?
- Proven Forex Strategies
- Trading using the 80/20 rule
- How To Get Rid Off From Forex Trading Scams Or Frauds in 2021
- What to Buy From Turkey Blog Series 1
- Red Flags - What kinds of brokers should you avoid?
- What you should know about uBanker in Nigeria
- What If Everyone Participated on the Ownership Side of the US Economy?
- THINGS TO CONSIDER WHEN LOOKING FOR AN ONLINE FOREX TRADING COURSE
- What does Forex regulation actually do?
- Why Binomo Download In Thailand In A Time Of Crisis
- Getting The Right Training In Forex Trading
- Decentralized Principles of ABBC's DAO System
- Is private equity right for your company?
- 5 questions by beginner crypto traders answered by Binomo platform
- How to Buy Bitcoin in Canada
- Is Dst A Good Investment?
- What you should know before finding cash buyer for your property?
- Five Simple Tools For Trading
- Five New Trader Pitfalls You Can Avoid.edited
- Cryptocurrency vs. Traditional Finance Instruments (for an investor)
- Why Choose Banks in North Carolina?
- What do successful traders have in common
- Earnings Season: What You Need to Know as a Trader
- It's A Mature Bull Market And Time For A Strategic Hedging Plan
- Gold, a Hedge Against the Perils of Interesting Times
- Trade War So What?