date
10 September 2022 Saturday. 15:15:50 UTC
scammer/abuser
cryptography
description
I have faced a scammer of crypto currency. He first contacted me through an instagram account and introduced herself as a crypto trader and to be continued she told me about her shining trades, success, huge profits and her "company website" as to show everything is real. As date went through she convinced me to invest in her company and get profits in 10 days. I started the investment with a basic plan of $500 value of bitcoin. Within that 10 days she asked me two times to pay one was for the purpose of account maintenance and the other time to get a large bonus balance declared to my account, so I sent her in both times. After the 10 days of trade finished, I should have gotten the profit which supposed to be $62,824 which is fake. To be continued, she asked me to pay the brokerage fee as it is my first trade and have to pay, so I sent her $5,854 value of bitcoin, and still didn't get the fund! Also, she asked me for a fee under the name AMF\COT fee to complete the crypto pamm transfer, so I have also sent her another $2,759 value of bitcoin. As the result I have paid her the total of $8,840 to this scammer!
