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Cbxkop.cc Reports & Reviews (1)

• Jun 21, 2023

He got a text from snapchat by someone who named themselves a female name, she asked if i was interested into investments and said to download crypto and showed him how to use it. Then, gave him a link of the CBX website and described the website as a " short term trading market ". She said that there was a minimum of $500 dollars to start and supposedly she said she can help him put it 500$. and from on he started trading, she taught him how to use the app and everyday to send her more money to trade but he will say no, then she would say just to put 100 dollars until se kept insisting to get a loan and so he did, and she said that to get-a minimum of 26 thousand into the trading system so the money can increase. And so he did. After he put the money in, she would tell him to trade and show that the money was increasing, to the point it reached up to 200,000 thousand dollars. Eventually, he decided to withdraw the money, and CBX system told him he had a fee to pay, and so he asked his sister to get a loan of 10 thousand dollars. So when the loan had arrived he used the loan to pay the fee but it wasnt enough because the system said he owed 13,000 thousand more for the first fee. Because he and his sister took out a loan, The scammer said that she was going to help him out with her own money of the 13,000 thousand, and she " did". Then, after paying the first fee the system said that he had a second fee, of 23,000 dollars. So he used his savings, to pay his part and she said she was going to help him with the second fee and so she did. The fee was paid for and until the system told him he had a fee to pay which was for " security channel " fee, which was for 18 grand. He didnt have enough so he asked for his moms help, she got a loan of 7 thousand. So he used 5 thousand and his mom used 5 thousand from the loan. Then, since the girl said she was going to help him she paid 12 thousand so she forgot 1 thousand and made Him pay the 1 thousand left. He paid and now they said that he owes one more fee which is for " storage". Which they are asking for 3 thousand. He didnt pay because he found out it was fraud because they had said it was the last fee and that fee wasnt logical to him because he is the one going to be holding it, and when he asked the girl why didnt she warn him about the fee she would get mad at him, and she would also threaten him saying she was going to sue him if he didnt pay her back. He confronted her and so she disappeared and never got a reply back.

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