Investment Scam Apr 25, 2022

Scam Type

Investment Scam

Business Name Used

Option Index Trade

Date Reported

Apr 25, 2022

Victim Postal Code


Total Dollars Lost


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