Scam Type
Investment Scam
Date Reported
Sep 08, 2022
Victim Postal Code
47265
Total Dollars Lost
500
Scam Description
Olympic trade expert investments informed me that I invested 500 dollars in cryptocurrency they would run my investment thru their platform for 5 days and I would see a profit so I sent them the 500 via bitcoin after the 5 days Olympic trade expert investments informed me that my 500 had generated a profit of 7000 dollars n they take 15% 1050 leaving 5950 dollars to be sent to me said they need my cash app bitcoin wallet address I sent it to them them Olympic trade expert investments informed me they had a error resulting in my funds to be put on pending on their platform and I needed to send them a additional 2000 dollars to be able to receive my funds so they are scammers n don’t fall for this