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Matrix And Maze Capital Are Scammers! Avoid Them. - Crime - Nairaland

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Matrix And Maze Capital Are Scammers! Avoid Them. by smudge2079(m): 4:23pm On Jun 09, 2021
Matrix and Maze Capital are thieves!

My experience
My first point of contact of Matrix and maze capital was on Instagram in March 2021 through their sponsored ads. I filled their form showing interest in their 30 days stock and crypto coaching program in return I will pay 30% of my profit to them after each successful trading session.

This is the message(message attached below) I got from the scammer named Dennis(I suspect not real name) on WhatsApp with phone number +2349136050124. I also got a call from Dennis stating he was assigned to me as my coach during the 30 days period.

As my coach Dennis instructed me to download the following apps Hotforex, Blockchain and Bundle. He also opened my the bitcoin wallet and password - Meaning he has access to my bitcoin wallet ID. After instructing me to move my money from my bank account to Bundle app and then to Blockchain app. Recall that he still has access to my bitcoin wallet ID and password.

Two days later I opened my blockchain app, I was surprised to see my bitcoin wallet was empty, I immediately called Dennis of what happened to my account and he told me my bitcoin was moved to my trading account for the forex coaching program. Two days later after my conversation with Dennis, I was shocked to see that Dennis has deactivated his WhatsApp page, Stopped picking my calls, and the Instagram has no longer accessible.


What I have learnt from this experience
1. Social media presence and a website should not be the means to judge the credibility of business, for example, Matrix and maze has a working website that looks so professional and clean.
2. Don't allow other people to open any online account for you. If it is impossible to do it yourself. Please change the password.
3. Please always check reviews about a business or individual before interacting with any business or individual - Google and Nairaland is your friend.

Note
To avoid violating Nairaland rules and policy on violating the privacy of any people, I would not be able to share the picture of Dennis Olakunle(you can find is picture on the scam website - Note the picture could even be fake). I also noticed that this name Dennis Olakunle has a long history scamming individuals through PayPal - Do a Google search on the name 'Dennis Olakunle PayPal scam'.

Lastly, I sincere apologize for the long post and any grammatical error. My goal for this post is for Awareness of this fraudulent organization called Matrix and maze capital and all its gangs defrauding anybody.

I hope the moderators could prioritize this for other people to be aware.

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