MoneyFreeclub

Deborah –

Victim Location 33177

Total money lost $102

Type of a scam Investment

The people will approach you saying they will double your investment in 16 days. You make an account on the website and they activate it using their balance, but you must pay in cash. This way they can take out their full balance without "Paying the 20% company tax". Once you are able to withdraw your money as in the initial agreement, you make an attempt but they don’t actually pay. They ask for personal information such as full name, bank account number and email address, as well as cryptocurrency addresses, specifically, bitcoin, ethereum, litecoin and bitcoin cash addresses which can be obtained through the popular app coinbase.

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