Daniel Austin Levy
Sports Betting Scamme

I was scammed by Daniel in October. I initially put in $1000 into his sports betting scheme. He kept sending me account growth reports every week averaging 30% growth after commissions. So in November I invested another $7,000 into his scheme, and everything went great for a few more weeks, we were on the phone at least twice a week and in touch via email about twice a week too. The shit hit the fan on the last weekend of November.By then my account had grown to about $25,000 (from $8,000). I asked for a withdrawal of $2,500. Amazingly I even got my withdrawal request fulfilled. Then all of a sudden he stopped sending me weekly emails and stopped answering my calls. The last I heard from Daniel was a text message mid December saying that my account had been blacklisted and frozen and that my $33,000 account was uncashable! After that I have tried repeatedly to contact him via email, text message and phone calls, but never got through to him. I have lost a total of $5,500 to this scam, and that hurts! I don't believe any sort of legal action or fraud reporting will be fruitful because he seems to be a seasoned con artist and is well aware of how to hide from the law. Too bad that I am an upstanding law abiding citizen becuase If I knew a few people with baseball bats and low moral standards, then I might have approached this loss in a slightly different manner! But for now, live and let learn! Hopefully this report will save at least one other person from throwing away their hard earned money like I did.

Company: Daniel Austin Levy
Country: USA
State: California
City: Santa Clara
Address: 2700 Mission College Blvd
Phone: 8885560780, 408547767

  <     >