Дата
18 октября 2020 Воскресенье. 13:50:12 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Forexdailytrade.tech
описание
Reach out from Instagram account under Sandra_fx_trade. Make a friend request then I ask more about she is helping . I just only one testimony of a familiar face that was use on another person account. "She" ( because I am not sure if it a female behind it) send me how in a week with 20% commission she can trade for me and also help teaching me. From a previous scams experience i decided to investigate still can't find it. but the moment i created the account then the only payment was a BITCOIN which I don't have enough to cover the $300 deposit to run the exchange. When I run that link to through Google the result was already flag here and on FBI (IC3 ) website. And yes, as the previous person said the number they use is 330-333-1797... They usually switch it from Instagram chat to your personal number, i guess to make you feel comfortable.
