Victim Location 45252
Total money lost $2,249
Type of a scam CryptoCurrency
8/12/20, 6:58 AM – Jordan _fxtrade120: You have to try to making the $110 less than 2hour time or you able to pay $150 again sir
8/12/20, 6:58 AM – Jordan _fxtrade120: That is the only I can help you now sir
8/12/20, 6:59 AM – ******: How can I trust it this time? If I get the money up?
8/12/20, 6:59 AM – Jordan _fxtrade120: Sir you will get your money this time
8/12/20, 6:59 AM – Jordan _fxtrade120: So don??t be scared about that
8/12/20, 7:01 AM – ******: Do I have to pay a fee because I want it through bitcoin
8/12/20, 7:01 AM – Jordan _fxtrade120: Yes
8/12/20, 7:01 AM – Jordan _fxtrade120: You have to pay the $110 it is the bitcoin fee
8/12/20, 7:03 AM – ******: Oh ok.. the 110 I’m giving you that you’re asking for?
8/12/20, 7:03 AM – Jordan _fxtrade120: Yes sir
8/12/20, 7:03 AM – ******: Or a separate 110? Also when I pay the money through bitcoin, it won’t be exactly 110 , so will I have to resubmit for that?
8/12/20, 7:04 AM – Jordan _fxtrade120: No sir
8/12/20, 7:05 AM – Jordan _fxtrade120: Just purchase bitcoin of $110 and send it to the company address sir
8/12/20, 7:57 AM – ******: Is 110 still good… I’m about to send it now
8/12/20, 7:58 AM – ******: And how much will that get me again?
8/12/20, 7:58 AM – Jordan _fxtrade120: $4200
8/12/20, 7:58 AM – ******: And when will I receive it?
8/12/20, 7:58 AM – Jordan _fxtrade120: 1hour time sir
8/12/20, 7:58 AM – Jordan _fxtrade120: Through bitcoin okay
8/12/20, 7:58 AM – ******: Okay
8/12/20, 7:59 AM – Jordan _fxtrade120: After you have making the payment give me a screenshot it
8/12/20, 7:59 AM – ******: Will do
8/12/20, 7:59 AM – Jordan _fxtrade120: Ok
8/12/20, 8:03 AM – ******: I need the address again
8/12/20, 8:05 AM – Jordan _fxtrade120: Okay
8/12/20, 8:06 AM – Jordan _fxtrade120: 1ABWca1haLb2iRsmxCCNQHDiVFPYCJX4c
8/12/20, 8:07 AM – ******: IMG-20200812-WA0000.jpg (file attached)
8/12/20, 8:07 AM – ******: Done
8/12/20, 8:07 AM – ******: You got the last laugh..
8/12/20, 8:07 AM – ******: You win
8/12/20, 8:07 AM – Jordan _fxtrade120: Okay
8/12/20, 8:08 AM – ******: So when will I see the money?
8/12/20, 8:08 AM – Jordan _fxtrade120: Between 1hour time to 2hour sis
8/12/20, 8:08 AM – ******: Sis?
8/12/20, 8:08 AM – ******: Through bitcoin?
8/12/20, 8:09 AM – Jordan _fxtrade120: Yes sir
8/12/20, 8:09 AM – ******: Are we good now?!?
8/12/20, 8:09 AM – Jordan _fxtrade120: Which one did prefer to send your money to
8/12/20, 8:09 AM – ******: Bitcoin
8/12/20, 8:09 AM – Jordan _fxtrade120: Ok sir
8/12/20, 8:10 AM – ******: Please let me know when my funds are available..
8/12/20, 8:10 AM – ******: I hope I don’t get burned again
8/12/20, 8:37 AM – Jordan _fxtrade120: No sir