2 Scam Reports

Other: investment scram

1

I met Natalie Howard on Instagram (nat.thalie_11). She told me she`s an account manager at FXTM broker and trades BTC. She started to convince me to try her company, she said I can get up to 400% return and an investment of 30% commission fee if I open a premium account. She told me I can withdraw my money whenever I want to. I left my information and signed up for the account which generated a BTC wallet address. I had to make an account on CEX.IO and purchase BTC and send it to the company. I deposited £500, in the meantime, we were communicating through WhatsApp as she asked me to (her number: 07451212175). In two weeks my account growth to £2000. She told me because of the US election I can make a good amount if I invest more. Then my account started to grow, she told me March is a bad month I should invest more to protect my account from losing it. She told me because they upgraded the website, I have to pay the 35%commission of £60000 for the full money to be released to me. I didn’t want to pay this money and I started to look up the company and contacted FXTM directly via their online chat. It was then that I was informed that it was a scam. I was told that this was a clone company FXTM used to scam people.

0
1
Reported Address
Reported Address
Bitcoin logo
3Lpmc84PYGVqoUys8tNJFii2aHkYPRU8z7

Other: investment scram

1

An account manager at Tesla named Roseline Smith approached me and convinced me to invest my BTC in a platform called bestcryptominers.com. The BTC mining guru called Alex was in touch with me and said I can make good money with them. The first account manager said I can start with $300 Alex convinced me to deposit more money in order to have better options. The following days I saw the amount on my account was increasing. I asked for a withdraw but he said it was linked to the fact of making payment, that was the fee they would have needed in order to trigger the system to release the money, so I had to keep depositing on the account, which I sadly did once again. The next day I saw on my account it was 27K but in order to withdraw that amount, I have to pay another withdrawal fee(8K). At that point I decided to stop, then they tried to convince me to make more and more payments. Since that, I didn’t make new payments to them but I’m still in touch with the account manager and the guru as well.

0
1
Reported Address
Reported Address
Bitcoin logo
3Lpmc84PYGVqoUys8tNJFii2aHkYPRU8z7

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TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo