Scam:This site has been identified as a scam. Proceed with extreme caution.
Masters' Business Alliance Trust

Masters' Business Alliance Trust

Scam
1 years old

Rating Summary

site Speed6/10
risk Rating1/10
user Feedback3/10
social Media Activity1/10
user Experience2/10
Published:Aug 08, 2024

User Reviews

1.0
Based on 3 reviews
5 stars
0
4 stars
0
3 stars
0
2 stars
0
1 star
3
Benny Cheung
20 days ago

"I was a victim of fraud and lost everything.

"I was a victim of fraud and lost everything. Thankfully, I found a reliable expert who helped me recover my funds. If you're facing a similar issue, don't hesitate to reach out for assistance.

Mary Walker's profile
Mary Walker
3 months ago

It can happen to anyone

Wish I never traded here, they locked me out of my account and wouldn't let me withdraw the $200k I invested. It was really hard, couldn't maintain my mortgage and had to sell my house. With help from a Professional, I was able to get back all my money. Reach out to me for help, if you’re facing the same situation. Marywalker7501 {at} gmail dot com

Alex Ginsburg's profile
Alex Ginsburg
8 months ago

Details of Report

Date of Incident: March 02, 2023

Participants:

Scammers: Brendon-Jackson: Jones and Anthony Dewayne Curtis

Scam Details:

Opportunity: PAMM Forex trading with TRADER'S DOMAIN brokerage

Promises: Daily wins of 1-3%, sometimes 20-25% monthly
Historical investor data showing significant wins
Brendon claimed his mother was able to leave her job due to profits from a $50,000 investment
Investment:

Suggested Amount: $20,000
Actual Investment Date: March 08, 2023
Agreement: Signed transfer agreement involving Brendon, his trust, the victim, and the victim's LLC
Transfer Process:

Funds Transfer: Wired $20,000 to Brendon-Jackson: Jones' trust account (The Masters Business Alliance Trust)
Internal Transfer: Brendon claimed an internal transfer would be made to the victim's sub account on TRADER'S DOMAIN platform
Delays: Brendon blamed delays on administrative backlog and platform issues
Failed Resolution:

14 Days Later: No transfer occurred; Brendon claimed the brokerage was being sold
3 Months Later: Victim requested a refund; Brendon refused, stating funds were not in his custody
Evasion: Brendon claimed the funds were co-mingled and converted to cryptocurrency
Excuses: Brendon made various excuses (sickness, overseas, etc.) to avoid accountability
Discovery:

Confession: Anthony DeWayne Curtis revealed in a recorded call that Brendon used the funds to pay off another investor
Financial Details:

Total Loss: $20,000
Contact Information:

Scammer: Brendon-Jackson: Jones
Associated Account: The Masters Business Alliance Trust

Conclusion:
Despite repeated attempts to recover the funds through various means, the victim was unable to retrieve the $20,000 investment until contacting us. Please avoid this company and report if you have been a victim of a similar case

Original Website

You can visit the original website to verify our assessment or check their current offerings.

Security: Poor

Quick Facts

Domain Age
1 years
Registration
Jul 03, 2023
Location
Unknown
Contact Email
info@mastersbat.com

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