Bond LTD Finance – Trades Tab (Fraudulent Platform)
Website
bondltdfinance.com
Scam Type
Description
A Californian reports clicking on an Instagram ad offering online crypto asset trading services and “guaranteed profits” through the trading platform, Bond Finance at bondltdfinance.com. Shortly after clicking on the ad, “Grigory” contacted the victim and said a financial analyst named “Alexander” would work with them. Alexander helped the victim create an account on the Bond Finance platform and instructed them how to buy crypto assets and transfer them to the account. Over time, the victim transferred more funds to Bond Finance for trading, and believed their trades had earned them $47,000.
But when the victim attempted to withdraw funds from their account, Bond Finance informed them it had frozen their account, claiming that one of the victim’s trades exceeded their available funds. Bond Finance then demanded the victim pay $13,000 to cover account insurance before it would unfreeze their account. The victim could not pay this fee and has been unable to recover any of their money. The website is no longer operational.
Screenshot
This is the screenshot of the trades page from the fraudulent platform Bond LTD Finance, provided by a California consumer.
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