Crypto/Investment Scam - Social Media Solicitation Reports & Reviews

Crypto/Investment Scam - Social Media Solicitation Reports & Reviews (2)

- Brooklyn, NY, USA

Scammer's phone (262) 351-2265
Scammer's website elitactvfnxtde.com
Scammer's email [email protected]
Country United States
Total money lost $500
Type of a scam Investment

The scammer pretended to be a very popular Instagram influencer chiefsbs. But instead his IG was Chiiefsbs_s I didn’t realize it at first that it was an imposter. He went on asking if I wanted to take a course on trading and learn how to trade he said I can start as low as $300. He sent me the website page https://elitactvfnxtde.com. At first glance it looks like an official website I proceeded with making the bitcoin deposit into the account. Shortly after I receive an email from “support” saying that I didn’t meet the threshold of the minimum $500 to invest. I proceeded with adding $200 additionally. According to the site I made 13,100 profit from those $500 and in order for me to withdrawal the money I need to pay a withdrawal fee of $2,500… now that look are the website I realized that is completely fake mock-up of a trading site the trading graph are all fake not real graphs or data. I decline paying that money and reached out to the person via WhatsApp and they insisted that my money will remain there until I pay the 2,500 which does not make sense whatsoever. I reached out to the original influencer page after I realized the other one was a Bot. And he confirmed that is not his page but an impostor. Today I’m $500 down the drain thanks to this scammer. Luckily I refused to pay the $2,500 withdrawal fee.

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- New York, NY, USA

Scammer's phone (213) 224-3406 202-864-1397 501-489-3539 601-647-9716 202-960-7727 202-980-7902 206-809-9358 401-608-0124 949-693-0080
Scammer's website www.linuscoin.co
Country United States
Total money lost $5,000
Type of a scam Investment

Met on social Media. It was initially an investment group for stocks, switch over to crypto. Had a guy from the fake exchange(customer service) Join the chat. They offerd 0-800 dollars to join the exchange. They would have ICO and give advice. Send PDF's about stock patterns etc. Today they said a crypto to invest in. At 7 PM. Whole account liquidated . They impersonate a guy name Benjamin. I will give numbers of admins with names and numbers used

Admin:

Arun Bates 1917 732 2628

Lewis Pine: 361 415 8390

Tommy: 6286285806

Unknown:2068954588

unkown:3614158206

Now the "Leader" of this scam. These are the numbers he used

Carl Roberts:

2028641397

5014893539

6016479716

202960772720298079022068099358

This is the number used by Linus C.S Rep

4016080124

This is the number used for Maria Pola the Assistant:9496930080

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Crypto/Investment Scam - Social Media Solicitation