Scam Type
Investment Scam
Business Name Used
Option Index Trade
Date Reported
Apr 25, 2022
Victim Postal Code
98503
Total Dollars Lost
$3,200.00
Scam Description
Personal Instagram pyramid scheme/scam potentially Logs into friends Instagrams message you tell you to contact an individual individual tells you to deposit Bitcoin to a certain address take screenshots I got her to give me the link I set up my own account deposited in my own money into set account in the form of BTC @ bc1qdmctu0w94xrmsw2c52ev9u4jvaekxym5m4dum2 I set up in my name once I try to withdraw they said I have to pay fees of $1,800 Bitcoin now they are siphoning off the account
