Victim Location 94121
Total money lost $200
Type of a scam CryptoCurrency
Someone posted in facebook about binary investment service. I hit the link and it went to telegram as binary investment service. I can’t send message. Then later someone text me
His name is Donnie Steven.
This is his investment plan;
FEEL FREE TO CONTACT ME NOW @Tradingwithstevendonnie TO GET STARTED AND EARN MASSIVE INCOME WITH THE BREAKDOWN BELOW…???
?$200->>>YOU RECEIVE $1,700 WITHIN 24HOURS
?$300>>>>YOU RECEIVE $2,900 WITHIN 24HOURS
?$500>>>>YOU RECEIVE $4,800 WITHIN
24HOURS
?$700>>>>YOU RECEIVE $7000 WITHIN
24HOURS
?$1000>>>YOU RECEIVE $10,500 WITHIN 24HOURS
NOTE:
PROFIT SHARE 25%/75%…WHICH I BELIEVE IS FAIR ENOUGH FAMILY…
YOUR RETURN IS FIXED AND 100% GUARANTEED YOU WILL GET DAILY YOUR PROFIT MADE FOR YOU VIA
SKRILL
NETTELLER
AND BITCOIN
CONTACT ME NOW ??????
@Tradingwithstevendonnie
I pick plan $200 after I send the money thru bitcoin. He sent me a registration form to fill up for addtional fee of $150
BINARY INVESTMENT SERVICE
5532 William Street, Buffalow Quarters, Block 9, San Fransisco Carlifornia, USA
.
Ref: BINARY INVESTMENT SERVICE
Date:21/04/2020
ATTN:
INVESTORS REGISTRATION FORM. PERSONAL INFORMATION REQUEST FORM.
Dear Investor,
Welcome to Our investors platform.
Greetings, you are to fill this application form and get back so we can have more info about you. Please don’t take this personal, we just want to have your information so we can put it to our records.
NB. Investors personal information are 100% safe and secure and will never be disclosed without prior notice/permission from. Fill and Return as soon as possible so that your payout can be scheduled immediately.
Note that this application attracts a charge return of $150.00USD. This simply means 50% of the said charge shall be credited to your initial investment deposit.
Initial Investment: $200.00
Investment Profit Return: $1,700.00
Registration Charge: $150.00
% Charge Return: 50% =[$50.00}
Current Investment Return Amount: $1,700.00+ $150.00= ($1,775.00)
Full name:…………………………………………
Prefix: ………………………………………
Business name (If any): ………………………………………
Date of birth: ………………………………………
Gender: ………………………………………
Marital status: ………………………………………
Next of kin: ………………………………………
Location: ………………………………………
Home address: ………………………………………
City: ………………………………………
State/province: ………………………………………
Zip/postal code: ………………………………………
Country: ………………………………………
Phone: ………………………………………
Fax: ………………………………………
Mobile: ………………………………………
Email: ………………………………………
Occupation: ………………………………………
Work address: ………………………………………
How do you need your payout: ………………………………………
Mode of Fund reception: ………………………………………
Diplomatic Courier Delivery Service: ………………………………………
Electronic Bank Transfer: ………………………………………
Fill this form amicably and correctly so we can have more information about you. This is our policy to investors. This will make sure you are save and you are the one claiming your profit.
Kind Regards,
COPYRIGHT © 2019ALL RIGHTS RESERVED
================================================================================…⇄ ====
A warning from CRYPTO COIN INVESTORS GROUP [ the information contained in this email transmission is confidential and for the exclusive use of the intended recipient (s) . If you are not the intended recipient, you are hereby notified that any use, disclosure , dissemination, distribution (other than the recipient ) , copy or take any action because this information is strictly prohibited
================================================== ================================================== ====FAS All rights reserved 2018
I realized after this refistration is a scam. I didnt send any money again or fill up registration.