date
29 April 2021 Thursday. 18:45:05 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
ex-binarystocktrading.com
description
Someone named Nura Johnnie reached out to me on Instagram to help me trade Bitcoin. I asked what the minimum amount of investment required and he said $500, and that it would turn into $4500. After the $500, there was a $2500 meet up fee, which I paid in Bitcoin. Then, there was a $3500 maintenance fee, which I also paid. Finally, after my profits supposedly went up to over 60k, in order to withdraw, I am now being told there is a $5000 withdrawal fee. I have not paid that but I have now looked up the company and see there are several websites that look like this one, and all have gotten similar complaints. I've given a total of $6,500 in Bitcoin.
