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