4/28 Brain said it a platform to increase your income daily. t.me/BrainArmstrong4
On Telegram: Brain Armstrong, took screen shots of conversations. In the UK.
Forex & Binary Options Expert 5 yrs. experience. @BrainArmstrong4
link to Coin Market Cap Admin, Acct profit Manger. Uhttps://t.me/Coinmarketcap_Trust
I was going to invest $300. My invest. would be used to purchase a good signal for trade & it was guaranteed 5X profit within 24 hrs. Company-Huobi Trading Signal.
5/1/24 I had Bitcoin in my Coinbase acct, he wanted pictures of my acct info. So I gave him screen shots.
5/9/24 He said start w/ a mini invest. of $300, would earn $1500 or 5X profit in 24 hrs.
He would purchase my signals & my Coinbase address will be linked to my trading acct.
$300 is the mini. Send the $300 to this address. Bc1qgse07qxezmznhwtkx8jr0r6atf59ags50yacpy. I have screen shots, if a typo. That didn’t wk, he gave me an address bc1ql06eczffsen09523048hr4g6lvy4hvxaywdhek
5/23/24 I’m back fr vaca & said lets continue.
I transferred Bitcoin. He wanted screen shots of my wallet.
When I transferred using the bc1ql06eczffsen09523048hr4g6lvy4hvxaywdhek he told me to put in 0.0044 BTC.
Then he was asking for $700, didn’t want to, so I did $300.
5/24/24 – I sent $301.28
He wanted to send it to bc1ql06eczffsen09523048hr4g6lvy4hvxaywdhek
5/24/24 – I sent $296.04. - there are fees
He sent $18.95 in ETH to my wallet, I gave him- Deleted.
5/24/24 – I sent $290.04. He told me to send $290 to 0x1C5aB52f9098A69CCc505A5c9c5CB2C1d978b050.
Had to wk w/, Mr. Anderson Mark & there is a $2000 mining fee.
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Anderson Mark, Coin Market Cap Admin, Info Acct Mgr, @CoinmarketCap_Trust
He on Telegram
Located-UK. He states I made $7,058.52, I have to give him $2000 Mining fee. He will be guaranteeing up to $27k. It will be added to my profit.
5/25 – I sent $2219.36. Now he shows me $21,644.34. Then he says to send him $2200. to bc1q7mhjpvuusqdcwztp63vj0tn2ra4h0v33nthsa7. He made a mistake & profit is $27,126.81, so I need to send him $3k instead of $2k.
5/25 – I sent $1001.60
He said he sent the money to my wallet but it failed & I need to send $5000. The Deposit of the network fee is 10% and the dashboard upgrade fee is $3000 & the $2000 would be $5000 & I will receive $35,000 in my wallet.
5/26 – I sent $5033.50. He said to send $5000 to bc1qmq72aah522weavdkthdd4w20z3kxzr7gk6k0q9.
Track the funds on CoinTracker. He said send it to 12t9YDPgwueZ9NyMgw519p7AA8isjr6SMw . Cointracker shows $131,712.
Pay $17k to release the funds. I said NO!
I’ve asked many times to send back my initial $8900 investment and they won’t. They state I have to give them the $17,000, that is the only way to get my money back, so they are blackmailing me.
$400 was taken out of my Coinbase. Called B of A & they stopped payment. I locked my Coinbase acct. They connected my acct to withdraw funds from acct (which is connected to my chkg acct).
My investment No Fees
$8900.
their fees taken out
$8140.22