Cryptscam Abuse Explorer

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21 February 2021 Sunday. 19:10:52 UTC
scammer/abuser /. Mindy Catherine
United States
description (Forex Trader) I believe may be a scam. Mindy Catherine and her company contacted me on Instagram. Seemed like a nice person and said she would help me make $ with bitcoin. Me the trusting idiot I am said what the heck it’s only a little money so sent funds and they opened an trading acct. which is on the Website and seemed legit. So after about 6 weeks my money like 10x. Then when your supposed to be able to get your profit all of a sudden a fee for this then another fee for that. Then every time I tried to get the money put into one of my bitcoin accts. Guess what a new transaction fee. Something always goes wrong and another fee. The fees end up being more then the initial investment and Every time it’s like a playbook promised no more fees whatsoever and moneys ready to be transferred! They wanted me to send another $1,000 so I said that’s it. You can make up your own mind! This last round I asked Mindy to FaceTime me or to give me some assurance that this was actually who I was dealing with! Guess what wouldn’t do it. I believe this isn’t who she says she is but I could be wrong! Only have her word it’s her and nothing else other then a pic of a Doctored drivers license from New Jersey that took days to send me and she says she lives in California also the one phone number says it’s in New York and the other one on what’s app is actually phone number on website for there customer service! Here are the 2 numbers +1 (213) 465-3772 +1 (917) 708-5928 The Crazy thing right now when you search there name nothing really comes up that it’s a scam but I’m hoping to change that and warn Honest people from getting screwed over by POS like this! Disclaimer: These are opinions I have come to believe due to what has transpired over the course of months of dealing with this person and company trying to get my so called $20,490.00 profit
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