Toni –
Victim Location 07111
Total money lost $600
Type of a scam Investment
So they contact via Facebook and ask you to join a telegram group where everyone is muted. They claim to invest in bitcoin mining and binary options. You send money via bitcoin and you create a supposed trading account with real IDs. After the investment is supposedly due, they ask for more money to verify your account or ask for fees before your investment proceeds can be paid to you. It’s all so good to be true. Never fall for it.