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CryptoCurrency - Family Impostor Scam

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CryptoCurrency - Family Impostor Scam Reports & Reviews (1)

- Yonkers, NY, USA • May 30, 2025
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The scammer, using the name of a far-off relative, contacted me via Messenger, explaining all the benefits of investing in cryptocurrency and how I could get a lot of money through investing. It all seemed very legit. He ended up convincing me and I invested 1K. He insisted fervently that I should invest 10k to make my money really count. I said I couldn't do that. I saw my money growing in the msinvestment website every day. About a month later when it was time to retrieve my money- 26k in earnings, I was led to another person on Whatsapp that would help me complete the release of the investment. He led me to download an coin base wallet NFT app. Then the fees started coming. I had to pay 800 for fees, then 400 for taxes, and so it continued. I stopped paying when the "last" fee was 3k and they got upset and said I'd lose my money if I didn't pay the fees. I knew then that it was scam.

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