1 Scam Reports

Other: Fraud Ponzi bitcoin scheme

1

On September 8 2020 I was contacted by Hanna Ndlovhu at this phone number from South Africa +27 71 952 0230 for an investment opportunity at www.tradertrustoption.com. I was supposed to invest_x000D_ $500 to get a profit of $4000 in 14 days. I invested because a friend of mine had testified about the_x000D_ website even though my instincts told me that this was a fraud. I ended up investing $1000 to this bit_x000D_ coin address 13tyNohJbKpGFZnskEu2NDdL51Pmyd9Nnx through changelly.Com. When I tried to_x000D_ withdraw the balance of $12000 that I had acquired, I was told that I need to pay a 5% tax fee of my total balance to_x000D_ withdraw any amount, which was supposedly according to the US government. I looked for this tax fee_x000D_ info and did not find anything and that is when I was sure that this was a bit coin ponzi scheme. Even now I still cant withdraw the money Hanna keeps on asking for more money first 5% of the $12000 and the other clients still cant withdraw anything.

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13tyNohJbKpGFZnskEu2NDdL51Pmyd9Nnx

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