Crypto/Investment Scam - TikTok Solicitation Reports & Reviews

Crypto/Investment Scam - TikTok Solicitation Reports & Reviews (3)

- Bronx, NY, USA

Scammer's phone (561) 897-9916
Scammer's website Tik tok
Scammer's address Bronx, NY, USA
Scammer's email [email protected]
Country United States
Type of a scam Investment

They approach me with investment for bitcoin using cash app and other plat forms for transfer money I only used cash app but they started to give me threats of fbi and coming to my home forcing to send me large amount of money n i didn't want to do it I got scared they also attempt to send money on Apple Pay trying to get into my email goggle sent me a code to get I report as scam they been hitting me up on many different numbers emails threats on me

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- West, TX, USA

Scammer's website proelitetrades.com
Country United States
Total money lost $2,650
Type of a scam Investment

I was asked by a women on TikTok if I was interested in investing. I told her yes but I was skeptical. She assured me she worked for a legitimate company. I trusted her and proceeded with a $500 investment through bitcoin to an account with Pro Elite Trades. I was told after 24 hours I could withdrawal my profit. I had to pay 30% fee of $2150 then it would be deposited in my bank account in 24 hours. After 24 hours I received an email that I had to pay a “gas fee” of $4250. At this point I knew it was a scam and questioned it. She still tried to say it wasn’t but would not refund my initial investment. So I decided to report them. Hoping this won’t happen to anyone else. If there is any way to get my money back on this please let me know. Thank you.

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Scammer's phone (204) 410-8123
Scammer's website crava.trade
Scammer's address Flushing, NY 11374, USA
Scammer's email [email protected]
Total money lost $13,000
Type of a scam CryptoCurrency

MET SCAMMER OFF TIKTOK HIS NAME WAS CHRIS(MAYBE). HE USED THE FAMOS CRYPTO TRADER VIRTUAL BACON WHO I FOLLOWED, AND I THOUGHT IT WAS VIRTUAL BACON, BUT FOUND OUT WAY LATER IT WASN'T. I was new to tiktok and really didn't undrstand how it worked yet. I was looking to connect with people to learn trade and investing of crypto and stock. Well after we got to texting on tik tok, we exchanged numbers on whatsapp, and exchanged info, then he lead me to the CRAVA.TRADE website, and showed me how to setup an account and purchase diffrent crypto, commodities, and stocks. Plus he was the account manager and everything was going well. For the month of December we even set the goal for 5,000 to 10,000, but made 13,000 I was excited and motivated, and constantly putting money in crypto to improve the earnings. Then we got to the end of the month to close out, and make withdrawal. My account manager got sick, and I had to interact with crava.trade directly through their chat, but they was telling me I had to come up with additional funds before I could withdraw my winnings. they said I had to pay 7% taxes and 10% for the account manager fee, and I was pissed thinking they could just take it out from the winnings, but they wouldnt, and for some reason I couldnt withdraw the money out of their account, so I eventually borrowed the money from family thinking if I pay I would be able to pay everyone back, but circumstance after circumstance they kept coming up with ways not to give me my money, so then I demanded a supervisor, and we spoke and texted off of whatsapp wgich I thought was unique and strange, and I reached out to the account manager Chris that I met off tiktok, and he apologized that hebeen out sick, and he was going to fix everything, and in one day back said he figured out what was wrong, and I finally seen my money disappear from my account saying successfully withdrawn, but I never recieved anything.Chris says that its because I dont have some IBCP, and I said *** is that, and he said it cost around 1900 to buy and then funds get relased about 3 to 5 business days, so I was really ****** and then he told me that my earnings gained value to 38,00 because bitcoin went from 15,000 to 23,000 per share, and I was excited, but he said that I just neeed to get the IBCP and I would recieve the transaction, but even after borrowing money and paying money to get money never came, and then I recieved a check in next day air, and Chris said that he had his friend send it, and texted me a tracking number from UPS. and the check came and it was for 9,400.00, and I deposited the check and I was excited but the next day the check proved fraud , and my bank ceased my whole account right before payday It was a horrible experiec lights, water, car note, credit cards, and cell phones cut off because of this scam.

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