04 December 2020 Friday. 12:20:35 UTC
I'm another victim. On 29/11/2020, she asked me to deposit USD 720 to Bitcon wallet via CEX.IO and deposit the amount to his bitcon address 1ANYjFerdtQMCSPiz7zxjzMRKyWXMXfBMR. Then she requested me to sign-up an account at Bitmarketfx.com and provide her all the login information so she could start the trading process. Due to pandemic crisis, she also gave me USD 1,000 bonus to my account and I can gain USD 13,500 if I was invest an amount of USD 700. The investment period for 7 days and I can withdraw the amount immediate after 7 days. Today, 04/12/2020 my profit balance shown USD 36k. She requested me to upgrade my account to Silver or Gold account in bitmarketfx.com with topping up an total amount of USD 2.2k. Else, I was unable to draw down the USD 36k from my account. I didn't transfer anything to them because I knew this is a SCAM! I know this lady from Facebook Irene Teo (she status she is an expert BTC Miner at Mining.SG - SG Cryptocurrency Mining) with a Singapore contact number +65 9136 5219. She have a team of members did the same way to scam people and they are using fake facebook account and fake name.