1 Scam Reports

Other: investment scram

1

I was looking for a place where I can mine my BTC. Then I messaged a woman who recently followed me on Instagram. She said if I mine with her company I can make a huge amount of money from my BTC, so I signed up through the link they sent me on WhatsApp with the number +1 (657) 229-2051. I asked them how can I invest and if I can make money, they assured me I can and also, I can withdraw whenever I wish to. I sent my first deposit of 0.14349BTC but then they said I need to invest 5000 or more in order to mine with them, so I sent more than 0.39373BTC. They told me to in order to withdraw I have to spend more money, so I deposited 0.05929BTC and 0.021424BTC and finally, they said I can withdraw. Then the same day I got an email saying I have to send £10200 to be able to withdraw, so I sent 0.2391909BTC. They told me I would receive over 50K, but the next day I received an email saying I have to send 24000 for the authorization fee and this is the final payment, they also mentioned I would receive an expensive car (they even sent pictures of the car) along with my money. Through my trading, the company said they have added some bonuses to my account. I also sent 1.516339ETH and 0.09015366BTC to the Instagram woman claiming she`s working with the company. I requested for a withdraw again but they said I cannot until I don’t send the 24000, which I cannot. I have proof of all this and the screenshots from my chats on WhatsApp that I will send separately in an email.

0
1
Reported Address
Reported Address
Bitcoin logo
115znsMFkirMkgnUz57k9N41bSwz4FYEYd

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo