Victim Location 37912
Total money lost $2,608.25
Type of a scam CryptoCurrency
I was told that I could be taught everything there is to know by Kat, she said the initial investment is $200. So I send that amount through ********** by bitcoin (that cost $10.00 fee from my bank). So, a few days pass and she said that I made $5,246.00 and I would have to pay the company 10% commission on my winnings. That sounded reasonable, I figure they should make a little from my mining. So, I paid $524 by bitcoin through **********. So, I asked when I would receive my money and was told that I would have to pay $1150.00 Withdrawal Permit and $635 Broker Permit, equaling $1785. I had to pay in payments, but I got it paid. After paying all of these fees, they then tell me that I have to send a front and back picture of my credit card and my log in information. I don’t have a credit card, and haven’t had one in years. So, I sent them a debit card that I had recently gotten from ********, because I just don’t trust giving my actual debit card and login information. So now I can’t get my money that I thought was mine and can’t get a refund from what I have given them in good faith thinking that I would get my money. So I am out $2608.25 for the money that I have sent them including fees that my bank has charged me for these transactions. If they would just refund the money I have in it $2608.25, I will let them keep the $2637.75 that I supposedly earned through bitcoin mining.