A distressing report has surfaced concerning a significant scam operation linked to zealprimetrade.com and an individual operating under the Instagram handle @tedlouiss. Victims have been lured with the promise of 100% guaranteed profits from cryptocurrency investments, only to be faced with continuous demands for payment of unexpected fees.

Key Details of the Scam:

• Fraudulent Website: https://zealprimetrade.com/index.php
• Instagram Account: tedlouiss – https://www.instagram.com/tedlouiss
• Reported Loss: Approximately $85,000 to $86,000 USD
• Contact Email: support@Zealprimetrade.com
• Location: Scammer claims to be based in NYC; actual location unknown
• Scam Type: Cryptocurrency

The scam involves initial contact via Instagram, with the scammer, identified as Ted Louis, assuring the victim of no hidden fees beyond commission on profits. However, the victim was subsequently bombarded with demands for additional payments under various pretexts, culminating in a total loss of tens of thousands of dollars. The scammer employed sophisticated deceit, including the creation of a fake HSBC site and the provision of a counterfeit HSBC credit card, to lend credibility to the scam.

You are encouraged to share your story if you have been affected by this scam through ZealPrimeTrade, the Instagram account @tedlouiss, or any related entities. Your information may assist open-source intelligence (OSINT) investigations to track down the scammer(s) and prevent further victimization.

This alert aims to raise awareness of the deceptive practices employed by these individuals and platforms. By sharing your experiences, you can help build a case against the scammer, potentially leading to the shutdown of fraudulent sites and social media accounts involved in these scams. Together, we can work towards stopping these predatory actions and supporting those who have been impacted.