Jonathon – Jul 09, 2020
Victim Location 35214
Total money lost $400
Type of a scam CryptoCurrency
After investing money, I got this email.
“ Your account will soon be approved, but our financial department found abnormal IP login your account, we can’t measure the risk, it may cause a loss, so we need you to verify, Now you should deposit $600 in the plan B to verify your IP.
After you do this, your account will be in green channel, and your withdrawals will be processed instantly.
Please note: If you have pending withdrawals in your account, please cancel it, then make a withdraw request again, so that your withdraw requests will be processed instantly.
Best regards,
DepositIncome Team”