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Review by HayLog1 year ago
I clicked on a telegram ad, that had a link to a WhatApp number. I spoke with someone who said their name was Samuel. He said he trades currencies and bitcoin and that he could manange an account for me once I opened one. He provided and bitcoin wallet address even before telling what company he worked for. So I asked what company. He said it was YOB cryto Trade24. The bitcoin wallet address they are currently using is: *****
After I put $100, he connected me to 'spella', the CEO. That's how he wrote it. Spella tells me I need the Antminer S9 to insure less losses. I didn't know anything about bitcoin mining, I searched it out for several minutes. I understand it has become much more challenging to profit from mining bitcoins. I told her and Samuel just that. They assured me they were still profitable, and it is needed for my account. I asked how much? They said $250.
I decided to give it a try. If they are scammers, or it doesn't work, at least I tried. After I sent the money, I decide to do a scammer search, because I didn't like how Samuel made it seem he would be trading my account, then the story changed to mining bitcoins. Sure enough, they are not a trusted website. yeah, After the fact. The account I signed up for says it has a 7 day waiting period before withdrawals can be made. 2 days after they got the $250, I tell me to check my account and look at the huge balance. So far I had put in $350, by my account balanced displayed on their platform said more than $10,000. They said, your account has grown too quickly, and we'll have to disconnect it.... unless you prove who you are, and send us and upgrade fee, 'Immediately' so your account can continue to grow. I saw the signs, I wanted to give them the benefit of the doubt. Wow. Bless the day I leave my naivete fully behind. Give more money, and help us steal your identity. It is reasonable to foresee them rebranding themselves. I've attached pictures. Stay of these types of ads and offers of large returns.
Sourced from #ReportScam
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