Victim Location 73301
Total money lost $1,500
Type of a scam CryptoCurrency
I was put im contact with Luis Diego via Facebook. He started talking and "supporting" me everyday. Seemed to be nice and wanting to help for real. Since I don’t have much money they insisted and convinced me to invest £100 in November 20th. They guided me to create an account with the company, made me create an account with localbitcoins.com and buy btc to send to them claiming when buying them there was no 3rd party involved.
After a week I wanted to withdraw the money. And the scam began. They asked for £300 commission before allowing me to touch the profits. I sent them the money. Then they asked for £250 for an ITC claiming that government in USA ask them foe that for international transfers. Sent it. Then £194 of fees for the international bank transfer. Sent. Total by now £844 that I borrowed and I am in debt for now because of them. Never got any money. Asked about my profits and they wanted me to send £700 more to get them. Refused. Then ask for my money back and being asked for £200 to do that. Never got my money back. I have 3 phone numbers, my "advisor", +15182058363, the executive manager of the company +12149458869, and the cashier manager, +18053656068. They have my data, my passport picture, ID, address…. They even used my data to open a bank account I never gave my permission for.