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Amelia showed the victim a demo pornrocket crypto platform at Sunderll-fx, and said they could make a profit. Amelia kept asking the victim to transfer more money so they could make more profits. But when the victim attempted to withdraw some funds from the trading pornrocket crypto, their request read article denied learn and earn crypto 2023 the platform asked them to provide an Identification card and bank account for verification process.

The victim called their bank, who advised against this. The victim pornrocket crypto some research and found out Sundell-fx was a scam platform and there were other victims pornrocket crypto could not withdraw their money.

The second victim provided screen shots and copies of emails from Sundell showing how elaborate the scam was. The website claimed that Sundell Ltd was a UK registered online trading platform providing online trading for cryptocurrency, various foreign currencies, pornrocket crypto precious metals gold, pornrocket crypto, etc. Sundell Ltd also claimed it was pornrocket crypto as a money services business in the US.

This victim describes themselves as an overseas option trader and used the Sundell platform for trading gold options. The victim was unable to pay the money before the deadline, so their account was frozen and showed a zero balance.

The DFPI cautions about websites that claim to be registered, as this does not necessarily mean they are regulated by a government agency. Through these conversations, Victoria revealed she was from Malaysia, but now lives in Beverly Hills, owns multiple properties, co-owns a hair salon, and has investments in real estate, stocks, and crypto.

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