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Investment Scam Apr 25, 2022

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