Victim Location 99520
Total money lost $130
Type of a scam Investment
She named Sandrahenry from US from Instagram contacted me ..she told if you invest 500$ I will make 5000$ per week on best organization called secured fx ….etc..I invested 50$ again 50$ for withdrawal then again 30$ then she blocked me on Instagram
Victim Location 99501
Total money lost $250
Type of a scam Other
mrs p***
Account Manager
#Entrepreneur
??#Binary/#Forex Expert
??#Cryptocurrency #Trader ??Secured & Trusted *DM FOR TRADES ONLY*
Whatsapp me +15187129810 ??
She contacted me via Instgram
She said trade with her and she will Give Me profit, I searched about the company it seems legit, also she said government authorized company, i bereaved but i said i cant i dont have much money to invest, i’m self employed and i earn around LKR 1500-2000 Per day (USD$10-15 )
She said she can help me with minimum investment $200, And she will give me $2800 in one week and she will take 20% from it for her commission
i thought of me financial problems i was in very tight situation and i need this money,
i agreed to invest $200, she asked me to pay in bitcoins, I have purchase $200 worth Bitcoins it cost around LKR 40000/-, My one month income…. after one week she said i have eared $9122, and asked me to send the bank details to pay out, i have send it, after that she asek me to check my email the e-mail was:
Mr Asnaf Ahmed
We have received your bank details, and will process your payout request today after you have paid your 20% of your total profit of ($9122) that is in your penny stock account which is ($1824), as soon as you pay your percentage we send the money to your bank account and you will receive it in the next 24hours
I contact her via whatsapp and asked u said u will take 20% from the profit and a send the balance for me.,
she said company changed the rules so pay the 20% commission first….
I said cant i have no money
and she said she cant help
Please help me