Clseo, Cenggui investment fraud
Clseo, Cenggui investment fraud
They pretend to be representatives of the Mitsui Group and Coinbase Group, offering you a task to train a trading bot.
Initially, they provide a small profit($5~$20) to get you hooked. They then convince you to invest money by promising returns of 30-100%. The investment starts with $50 and gradually increases.
They establish a customer level system. To reach level 3, you must deposit at least $100. After completing one task, they assign two more tasks consecutively, promising even higher profits. The minimum investment amounts are $150 and $450.
I began to suspect something was amiss and refused the last task, which required a $450 investment. I asked for my initial funds back, excluding any profits made through their platform. However, they refused until the end.
Ultimately, I lost $280. Be cautious and do not trust them. If you are already involved, do not invest further once you have retrieved your money.