Scam Type
CryptoCurrency Scam
Business Name Used
Bitcoin Trading – ettsmc GUDI Trading Inc
Date Reported
Oct 08, 2022
Victim Postal Code
64145
Total Dollars Lost
25000
Scam Description
I was invited by Viber Social media for investing in trading Bitcoin. The owner Henry Harris (he opened the bank account under Reginald Garner Milligan). Mr Henry gives a daily signal to the members to them to make 95% profit each transaction. His assistant like Tina and Hailey target individuals to send them private message to make them believe the Mr. Henry will make them rich with target profit 300% to 600% and try to encourage them to invest more and they were pushing for VIP membership $500 k that will make a quick rich and get monthly profit to make you rich for life. I invested $20k and made profit $122k in few days. When I tried to withdraw I was told that I must pay the 24.4k (20% service charge) out of pocket first before I can withdraw any money. Tina made me a deal if I can pay some money to show sincerity they will let me window my money and if I promise to pay the rest of the service charge. I did pay $5k. And of course I got a private message from the financial department that I must pay $9k and Mr Henry will wave the 10k and I can withdraw my $140k if I want too. Watch out from Trading Bitcoin companies
