Victim Location 90001
Total money lost $480
Type of a scam Counterfeit Product
Chat on cryptoproinvestment.com
Conversation started on : Thursday, August 02, 2018, at 11:42 (GMT+0)
[11:43] Customer Support: Welcome to our site, if you need help simply reply to this message, we are online and ready to help.
[11:45] V1533210152991639: So when are you going to allow my $*** widrawal?
[11:46] V1533210152991639: You should be truthful on what you have committed to me.
[11:46] *** has joined the conversation
[11:46] ***: Welcome sir
[11:46] ***: What’s your username name Sir
[11:46] ***: ?
[11:46] V1533210152991639: xxxclient
[11:47] ***: Ok let me check your account Sir
[11:57] ***: Sir only what I can see in your account is 1000$ minimum referral
[11:57] ***: For a successful withdrawal
[11:59] V1533210152991639: That is the condition you gaved. Me few days ago. And why should i obligated to refer? This not mentioned on the FAQ
[11:59] V1533210152991639: are really keeping out my money from. Me?
[12:00] ***: Sir if the referral invest you will receive 200$ bonus added to your money
[12:01] V1533210152991639: I dont need that bonus. I am an investor and not interested to refer to anyone especially if i wont allowed to do widrawal.
[12:02] V1533210152991639: Why should you give me a condition in widrawing my investment?
[12:02] V1533210152991639: Is this the way you treat your investors?
[12:03] ***: Sir thats the status of your account
[12:04] V1533210152991639: How come it happened? Are you forcing me to refer anyone so you will. Return my money?
[12:04] V1533210152991639: By the way, may i know whos this ?
[12:04] V1533210152991639: We dont have any agreement on this!
[12:06] V1533210152991639: Again, is this the way cryptoproinvestment.com treated thwir clients