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Mike Ho-Yen

France

1 Reviews
7 Reads
1 Useful

1 review

Equity Trust Company

PPET scam

I was approached by an Asian woman to invest and earn ~10x the investment. I was shown the PPET website (without proof that my contact was employed by PPET). I was given a crypto address (no proof of who owned the account) I paid in $2'000 with promise that it would become $20'000 after 1 week. In fact it became $39'338 after 7 days. I asked for it to be paid out and was given the below message. "Dear user you have an available balance of $39,338.6 but you're unable to withdraw these funds due account ineligibility your investment account in our company isn't up to six months and above your minimum deposit of ethereum $2,000 deposit was meant $3,650 and the maximum of $39,338.6 but was deposited all at once you'd run an account bypass/upgrade so your account could be upgraded the ethereum deposit in your wallet account isn't  displayed on the available balance your available balance State $0.000 because of this issue once your investment account is be upgraded your ethereum would be available for instant withdrawal to your trustwallet account successfully" This seems that it is the classic scam. You pay in more money and they find another excuse why you have to pay in more. The more you pay in, the bigger your loss if you don't keep paying in. The classic scam! I STRONGLY ADVISE YOU TO NOT INVEST IN THIS SCAM

2026-06-19Helpful 1