Active since Aug 2022
A person named Ashutosh Kapoor called me ( he said he is calling from UK but his number shows as he was calling from India) frequently till the time he convinced me to transfer USD 250 on 19th Oct. 2021 in their Primefin.com account then after this man disappeared but an account was opened. I tried to withdraw my money but their system disapproved it. Later another named Daniel stayed in touch with me asked me to deposit USD 10,000 to trade in Bitcoin but I denied then after he asked me trade on primefin.com in some currencies. As I did my account started showing zero balance and later they asked me to deposit inactivity fees. I am forwarding you the details login details as follows to verify statement. Site name: www.primefin.com E-mail : sharad71@gmail.com Password: S***71 Please go to "withdraw" section 1. Their "Deposit" section is active to accept money 2. "History" section shows the details of transaction They are still asking for USD 2.03 and trade on platform after depositing USD 10 to 20 thousand US Dollars. This is big scam and eating money by calling and luring innocent people. Regards Sharad