Victim Location 90002
Total money lost $1,100
Type of a scam CryptoCurrency
Deserea_h Contacted me on Instagram and told me about a forex investment opportunity where i would invest $*** and receive $*** in return. I then investigated and found other brokers offering the same. She had a well plotted website with alot of followers so i didnt think anything of this. This investment was meant to last 14days, After which i would obtain my returns. I was registered on the trading website – www.dailytradeoptions.com I agreed and submitted a bitcoin payment to the address given after i received an email from daily trade options that my registration was completed. a payment of $***. I became concerned after 3days and tried to withdraw my funds but they advised that the trade was locked for 14days, and i was advised to be patient. I waited eagerly for day 14 after which i was told i need to pay $946 to obtain a certificate to release my funds from the bank. when i disputed this and said the money should then be sent to my bitcoin. I was then informed that i should pay $37*. I again complained about this and the amount was reduced to $1**. I became concerned that this was a scam and started talking to the other traders i had found. I was then assured by _wendy_mel that everything was legitimate and i have nothing to worry about. Then i made means and paid the $1**. it was less than 3*mins and both Deserea_h and _wendy_mel had vanished. I was lucky i made screenshots of our conversations and had details from them. [email protected] is the web address.