date
27 October 2021 Wednesday. 08:02:08 UTC
scammer/abuser
ALTCOIN, Commodity Development
description
One of my friends sent me a link through email and I clicked on it. It guides me to the website of altcoin-exchange.com, where I left my details and was called by 0170614869. Then a guy named Loic contacted me and said he`s a financial analyst. He said I only have to pay 250€ and I can start to trade, without any risk and I can withdraw whenever I want to. I mentioned to him that I don’t have experience in trading, he said I don’t have to worry about it because he would trade for me and help me. He asked me to use WhatsApp to communicate. After when I deposited my money, he asked me to download any desk and he would guide me through the website. Then he asked me to create a BTC account so I can use BTC to invest, which I had no experience in. Then we started to trade and a couple of days later I saw that my profit is growing. Then Loic said to invest more money to have better trades and income, so I did. A few days later I saw a decent amount on my account so I asked for a withdraw. That`s where I started to feel I have been scammed. They started to ask for different fees and I paid them, but then they still kept asking me to pay for fees which we never agreed on.
