Scam Type
Investment Scam
Business Name Used
Unavailable
Date Reported
February 15, 2024
Postal Code
29412
Total Dollars Lost
$ 4100
Scam Description
This gentleman chase has been successful through social media and supposedly switched to crypto and having success. Come to find out it’s someone pretending to be him. He said the money was for bots to help speed up the money I was making, which does happen now. Once I put the 400 up for the 10 I bought I could then get the money I was making which was $100,000. He said it would be easy to withdraw etc etc well he then wanted me to pay the 20% fee they receive out of my pocket also before I could get the remaining money. Never telling me this to begin with. Also never telling me this company was overseas not in America where he said he is and I am.