Scam Type
CryptoCurrency Scam
Business Name Used
Bitbinaryoptra
Date Reported
Sep 19, 2022
Victim Postal Code
28301
Total Dollars Lost
700
Scam Description
K**** M****** sent me a friend request on instagram. Then she gave me information on whatsapp cause she said she was being watched or monitered on instagram which didn’t make sense. I told her I was interested in what she was advertising on IG. So then we started talking about crypto currency. She began to tell me about this platform. She suggested I buy bitcoin and that I would get a nice return after trade. 1st time the $150 went to $300. After a short time she said terms and conditions require that the $750 minimum be met so she asked for $450 in bitcoin. At this time on the website bitbinaryoptra.com the amount began to rise from $300 to $8600. Now she keeps mentioning a big return after I said you said that before my account was locked. They transferred the bitcoin out of my account without me transferring it to them. The next time she asked for $800 in bitcoin. I said there is no way I don’t even have money from the 1st or 2nd so called trade.Now my account is locked.I profited $8600. I was told i had to pay $800 more dollars to be able to access the money. I don’t have $800
