jakewriter19
28th of Dec 2023
United Kingdom
I invested in this company through a person named Mirabel Thompson through Facebook. She encourage me to invest in her company platform in return for a good amount of monetary profit. I first invested 1000 pesos (PHP) to test its legitimacy. She instructed me to create an account in spencederiv.com.
After creating an account, she deposited the 1000 pesos (PHP) in my account and instructed me to pay PHP 7500 pesos to upgrade my account to silver so that I can be able to withdraw my profit. I did inform her that I only have PHP 6000 pesos at the moment and she said that I should make a payment and I don't have to pay the whole price for the upgrade.
Ms Mirabel Thompson also said that my payment will be added to my profit. I immediately payed her the amount after a day and I can see that my profit is growing. After a day or two, she instructed me to withdraw all of my earnings and I will receive an email about the next step. I received an email after a day stating that I should pay PHP 14,640 for the "approval fee" and after that, my withdrawal will be approved immediately and will be sent to my bank account. It also states that I don't have to do any payments anymore after I settle the approval fee.
After a day, I was able to pay the amount so that I can get my profit and she said that I should receive an email about the next process. I was able to receive an email and it states that I still should verify my identity even though my account was fully verified and I should pay PHP 29,800 pesos due to my profit amount which will automatically takes me to the next higher plan than silver.
I did not make a payment this time as it made me suspicious that it was a scam since it did not keep its promise that I will be getting my profit after I pay PHP 14,640 pesos. Instead it's requesting for higher amount of money that I should pay in able for me to withdraw my profit from their platform. That's the reason why I consider to file a report about this and I'm hoping to get some of my money back from their company who is making false promises to people that they will get a profit but ended up paying a lot of money without any assurance of getting a legitimate return of investment.
After creating an account, she deposited the 1000 pesos (PHP) in my account and instructed me to pay PHP 7500 pesos to upgrade my account to silver so that I can be able to withdraw my profit. I did inform her that I only have PHP 6000 pesos at the moment and she said that I should make a payment and I don't have to pay the whole price for the upgrade.
Ms Mirabel Thompson also said that my payment will be added to my profit. I immediately payed her the amount after a day and I can see that my profit is growing. After a day or two, she instructed me to withdraw all of my earnings and I will receive an email about the next step. I received an email after a day stating that I should pay PHP 14,640 for the "approval fee" and after that, my withdrawal will be approved immediately and will be sent to my bank account. It also states that I don't have to do any payments anymore after I settle the approval fee.
After a day, I was able to pay the amount so that I can get my profit and she said that I should receive an email about the next process. I was able to receive an email and it states that I still should verify my identity even though my account was fully verified and I should pay PHP 29,800 pesos due to my profit amount which will automatically takes me to the next higher plan than silver.
I did not make a payment this time as it made me suspicious that it was a scam since it did not keep its promise that I will be getting my profit after I pay PHP 14,640 pesos. Instead it's requesting for higher amount of money that I should pay in able for me to withdraw my profit from their platform. That's the reason why I consider to file a report about this and I'm hoping to get some of my money back from their company who is making false promises to people that they will get a profit but ended up paying a lot of money without any assurance of getting a legitimate return of investment.
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