04 June 2021 Friday. 05:43:26 UTC
This is the place this scammed program started:
This is a TELEGRAM group which is leads to scamming program.
BITCOIN TRADING COMMUNITY
Invest 200$ to earn 2200$ like...
Invest 1000$ to earn 11000$
Full profits 100% ASSURED
In this channel continuously posting to connect this person to get start a Bitcoin Trading.
Then I contacted Barry Silbert through the telegram link that i mentioned above.
First, He gave some intro about it and it is very convincing...
First I started to transfer that lowest amount of 200$ in BTC (0.00704BTC).
#for start the investment plan.
Second, I transferred 205USDTs.
Barry provided USDT address as well, this is the address: TD8jKcFhEg7UiZpeWC7aSLcXSPnLa8ceNB
#for generate mining code
requested $300 but after negotiate it became $200
Then Barry asked my BTC wallet address.
I gave it right away.
Third, I transferred $150 to the BTC address. (0.00501196BTC)
#for get the signal drive sir
After that Barry sent a screenshot to me.
On that has a Payment Successful! $6500.00
and my BTC wallet address and status pending...
Fourth, I transferred $350 (0.00971754BTC)
#for reflection sake to release the profit
Fifth, I transferred $230 (0.00673631BTC)
#for get Axiom card to facilitate your withdrawal
requested $500 but after negotiate it became $230
After that he requested my photo. I sent it.
And after he said to contact their CEO,
With this link https://t.me/charlesowen1 and verified the payout.
Sixth, I didn't transferred.
#for the withdrawal fee, commission
requested $325 by Charles Owen.
I finally realised that is a damn scamming program and they already got me.
At this point I became speechless and fooled.
But, I already paid nearly or more than $1150 for them.
Which is nearly tripled amount of my monthly salary. 😔
Don't get caught and if there is a way to do legal action.
Please take action against this scammers.