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Jessica Allen cash flip program

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Jessica Allen cash flip program Reports & Reviews (37)

• Feb 29, 2024

I was told to send in money after money to receive my profit in crypto currency and directly to my bank account. I sent the required amount then she ask for more money before I can receive my profit. Needless to say. I never received my profit and she keeps asking for more money for the fees. Right now I have lost over $1,000. Please help 😭 contact me by email [email protected]

• Dec 28, 2023

I invested $200 to gain $9,500 with the Jessica Allen Cash Flip program through Telegram on October 17, 2023. As of today, December 28, 2023, I have not received a dime from my investment.

She continued to supposedly flip my money and to appease me would increase my investment when there was a mistake or incident in getting me my profits (paying for program fixes, new systems installed, just an array of things. Two (2) months into this, with delay after delay and incident after incident, my profit had supposedly grown to $800,000.00. I figured that was a far-fetched amount to receive, but she kept assuring me that I would get paid time & time again, and unfortunately I kept sending money hoping this was going to materialize to the amount of over $20,000 was sent emptying all of my savings, credit card advances, everything I had.

I have plenty text conversations and pictures of the bitcoin payments that were sent to their bitcoin wallet.

As foolish as I was, I hope you will be able to help me get some, if not all, of my money back and, for sure stop this scam artist from robbing other people.
Scammed by Jessica Allen cash flip program
Scammed by Jessica Allen cash flip program
Scammed by Jessica Allen cash flip program
Scammed by Jessica Allen cash flip program
Scammed by Jessica Allen cash flip program
Scammed by Jessica Allen cash flip program
Scammed by Jessica Allen cash flip program
Scammed by Jessica Allen cash flip program
Scammed by Jessica Allen cash flip program
Scammed by Jessica Allen cash flip program

• Apr 22, 2023

Jessica Allen is a notorious scammer join us in reporting them.
Shhe uses telegram to lure in her victims with fraudulent investment claims.
Using crypto and cash app to reap them off their money.
If you've been a victim of this horrible scam reach out to a investigating firm by searching the bitly link bit.ly/3i3bep7
They helped me get back my $10,000 in crypto I lost to her.

+2
• Apr 05, 2023

Jessica Allen texted me on messenger to ask me if I wanted to flip my money where I can make more and with everyone she had on her page I really thought she was real I invested $50 and I had to pay a fee of $120 dollars but at the time I only had $90 dollars so I cash app the money to a cash app good thing I have 2 cash app cards once I cash app the money she told me that my money was lost and that I needed to send another $120 dollars and I did and then about 15 mins later he screenshot and fake email from irs stating that I had to pay $399.99 and that’s when I asked her for the person information she never gave it to me hopefully I can get my money back and hopefully she caught and goes to jail for scamming people out of there hard wean moneys

+1

She's on telegram she's on the president's new platform robbing people what can we do about it nothing they let her do this America needs bad people and good people it's called duality welcome to the Great American experiment

Hay que reportar todas su cuentas ami también me paso ella me aparecio en Facebook como lisa Jessica alen y me ingreso al programa bitgainerpro que parece ser también una página falsa que se roba los fondos de la gente

Jessica Allen is on telegram now she's on President's Trump new platform robbing people go figure right welcome to the Great American experiment

I received a message to join a group and make profits. I sat on the platform for over 2 months and finally received a message to get involved. I was very skeptical at first and i started with a small amount, it was supposed to be $200.00 and before i knew it, i had some other money in my Bitcoin and sent the whole amount of $423.00. Once they received it, they set up an account with Blockchain.com. The next thing was they sent me an email that looked real with my account #, name and $ amount of what i was going to receive. I had to pay a fee of $1,350.13 in order to get the funds that were mine, it was supposedly a taxation fee to get the money. That went on for a few days and then i received another email that stated that i had over $27,000 in an account, but i needed to pay $2,765.10 to a wallet to release the funds. This time it was from a company called FLT Wealth Investments. I received a message from the person that has been messaging me to now open up a Trustwallet account and get back to them. They are extremely slick and know how to work you and try and get more money out of you. I had enough of the deception and honestly, i should have went on line and done my research before i even got involved with this company. I am out of $1,773.00 and am hoping i can get some help to recoup my funds, i really didn't have it to give. I made a huge mistake as others have and i am hoping that my post helps others out from getting scammed by this company. They are all over Telegram and Instagram trying to get innocent people to give them their life savings. Please be careful, they are not honest people. Do not invest or even contact Jessica Allen, they are not honest people, out to get what they can from you.

Please help me with getting my money back. Thank you in advance.

+3

Well I gave a 400 she's asking for $800 so I can get my money thank God I started reading all of this someone needs to do something about that lady but no welcome to the Great American experiment

I am a victim of Jessica Allen Flip scam ! I have sent her BTC and she still wants more and says my money is safe ! I didn’t hear back from her all day so I sent her a nasty text telling her has scammed me ! She finally wrote back saying it was legit and she’s not a
Scammer !Attached are the amounts of BTC I sent her .
I’ve  been scammed !
I’ve  been scammed !
I’ve  been scammed !
I’ve  been scammed !

+3

Jessica Allen is a notorious scammer,who uses telegram to lure in her victims with fraudulent investment claims.
Using crypto and cash app to reap them off their money.
If you've been a victim of this horrible scam reach out to Rmcltd.
They helped me get back my $6,700 in crypto I lost to her.
Contact them on rmcltd at protonmail .com
Or make a report via mailxto.com/crw9ys
Its high time this scammers stopped getting away with it.

+3

On Instagram the name jessica_allen_435 is claiming she can flip cash into thousands and scammed me for 400 dollars she claim she partner with ScamPulse.com and irs

Started with $200 she said I would get $7000 in 30-45 mins. This has been since last week and then she proceeded to ask for more (sum of $1400) I am out of as it was always a redemption fee. Now it is showing I have $11,000 that is coming to me but the redemption fee is $1050. I have given up after losing so much.

+1

I invested $200 in the Jessica allen cash flip program, through telegram then they asked for $650 for the miners fee. Then he tried to get $600 , but I never sent it. He directed me to his what’s app page….This is who I cash app my money to: Meiling Arroyo $May0040 on July 16. I was a sucker.
Money Fraud transaction
Money Fraud transaction
Money Fraud transaction
Money Fraud transaction
Money Fraud transaction
Money Fraud transaction
Money Fraud transaction

+1

That raggedy [censored] B...h got me for $1000. I was looking at all those post on how she flipped that money a fell for it. Sent her.or whoever it was 1000 I waited like 15 20 min let me check the system and yes you got $10000 coming I was so excited then she busted my bubble hey do to a system problem it's going to take 4999 to release the funds and for the inconvenience our company will send you and extra 5001 making your pay out $20000. I hit the [censored]ing roof. Says calm down this happens from time to time I'll put this 2000 up if u can come up with this amount 2999. I told her I have no more money she the wanted me to ask my friends to borrow money etc etc etc. Then continue to call me send me post of it not being a scam had some of her post scammers on Facebook try to connect with me to say it wasn't being a scam etc etc. She is still or he or whoever the [censored] it is still trying to get me to send money. So at this point they are saying just send 499 and I'll do the rest. I told the MF congratulations U got me and sooner than u think karma is going to get you. They still trying to convince me it's not a scam after I told them to leave me the hell alone. Just crazy I hope they roll the book at the whole post scam artist who join that cult

+3

Jessica Allen has only got me for $486 but it still stings. She is constantly texting me to the point of being absolutely annoying. Plus all the other texts of how all these people have gotten money and are so happy! You’re trying to make some money and this person is just a bit too pushy wanting you to know when I’m going to get paid and pushing to know when can I send more money. Makes me set up an account with Trust Wallet, that didn’t work, then Coinbase, that didn’t work for what ever reason, then we tried CashApp and that company special number wouldn’t work and finally I just had it. She sent me her personal cashtag Jessica Deiley and then it worked for an original $300. A few days later She says that I had a profit of $15000 but I needed a mining fee of $1814 to get it out. I said are you crazy? Final cost $1814 to get it out I wouldn’t have done it….. why didn’t you tell me that before hand? And then she says if I put up some of the money she’ll put up some of the rest of the money to get it out. I said all I have is $186 and she said she would put up the rest so I can get my money out and once I get my money out I could pay her back. So I sent her the $186 and then the story changes then I need to come up with the rest of the money. And then she sends me off to a man named Fred Williams who as of yesterday wanted me to send him $400 and then he would put up the rest of the money like $1400 or so to pay the mining fee to get out the $15,000. We went through two hours of trying to get Cash App to work but it wasn’t going to work with the number of the cashtag he gave me. So after while I just got fed up and decided this is really a scam I’m not giving them any more money. And they don’t stop texting. This is their Bitcoin network address: 3Ddbf3fgTvqURxkmMbedCHkzpMaJSivUWm
It just felt too scammy after awhile
It just felt too scammy after awhile

+2

Hey Maggie, if any consolation at all & i'm sure you will feel you saved me & many others coz you reported n told your sad story here--i'm truly sorry u(& others hard-working ppl ) had to undergo all that--i was on the verge of "investing" as u did tho Intuition told me to check n research--and voila! i saw your & others' reports here--so i was saved from heartaches, financial loss when funds are very needed especially in these difficult inflationary times! Thank you a million times & God Bless--don't worry, evil ppl like "Jessica Allen" & cohorts may escape legal Justice--but God & Karma will give them their just desserts--it is the Natural Law of Cause & Effect, Action & Reaction--they cannot escape it! No one can...in this Life or next. Best wishes and i hope your endeavors to recover your losses & bring ppl like JA to Justice will be fruitful--at the very least you will have saved many others as me from undergoing same pains-again God Bless you and Will Reward you for sure in His Mysterious Ways!

Hi is there anyway to contact you? I've been catching up all of the Jessica Allen scammers and wanted to see if I could help you to recover your funds!

She claims that I was investing when it was time to get my funds she kept asking for more funds, each time I sent she ask for more in order for me to receive my funds. Still have not received them.

+3

Promises 100% profit with no risk. Scammed me out of $7500. It was for college and medical bills. Here's my story.
I was added to a telegram group probably by someone from a facebook group. It says Jacqueline Micheal invited me to the channel. I don’t remember when I joined the group. I got a travel agent job so I had just joined facebook as well as telegram as my mentor recommended. I was in only travel related groups which all had been recommended by my mentor. Every day, on the telegram group I was added to named JESSICA ALLEN CASH FLIP PROGRAM???????????????????????????? they sent messages and videos of people who had got profits from trading bitcoin. there were screenshots too of their withdrawals. The messages all said to dm Jessica Allen to know more. I am trying to pay for college and hospital bills so I dmed Jessica on May 29.  I asked how it works and the risks involved, but she said there are no risks. These were her exact words, “This is a cash flip program where you invest and we use our Deriv Auto Bots to trade and generate profits for you in 12 hours of your trading and once your payout is due you can make withdrawals to any of the withdrawals method of your choice .”  I had seen the numerous videos on her group of other people getting their profits, so I told her I was interested. She asked if I had a bitcoin wallet or cashapp. I had cashapp so she sent me a wallet address and told me to purchase the amount of bitcoin i wanted to invest and send it there then send screenshots after. She said it was my personal broker wallet address and I’d get an email from the company once my trade was complete. This is the wallet address she sent me: 3EYWuJaAS45HzdHKq3g38E19msLwNX3yEo

I wanted to start with $100, but she told me the minimum investment was $500 worth of bitcoin. She only accepted bitcoin payments not cash. One had to convert their money to bitcoin before sending it to the broker address she provided. I transferred funds from my wellsfargo account to my cashapp. I bought the bitcoin through cashapp. In the group, Jessica emphasizes that we need to have a verified cashapp account. she targets people who use cashapp and paypal. At first, my cashapp was down so she told me to download coinbase and start from there, but when I tried again my cashapp was working so I sent the bitcoin through cashapp. On May 31, I purchased the bitcoin and sent her the screenshot and she worked me through how to withdraw it to the wallet address. I sent her screenshots of the confirmation after it was done. She told me I’d get an email from the company once my trade was complete and sent me a link. http://Www.Lifetrust-mining.net she followed with this message, “ That’s the company website for you to register where you can have access to your funds and also monitor your trades and you can as well make withdrawals anytime of your choice and also reinvest from your account” i created an account and the email from lifetrust came in, on June 2 saying my deposit was received. On June 3 I received another email that my trade was complete.  Jessica told me to send her a screenshot of my dashboard. At the time, my account showed an account balance of $17,495.00 with the profit being $16,490.00. Next I had to upgrade to the VIP plan by making a deposit in order to make my withdrawals. The VIP plan was $3000. I asked if I could pay it in installments and she said I could, but I had one week cause my account would lock if it’s inactive for longer. I withdrew it from Wells Fargo in bits. 

I purchased $1500 worth of bitcoin on June 6 and sent her the screenshots, and purchased the other $1500 worth of bitcoin on June 7. Only $526.09 worth of bitcoin went in first because I had reached the daily withdrawal limit. However the rest was sent too, the same day. I sent her the screenshots for those withdrawals too as she had requested. She said I’d receive the email from the company once the deposit was confirmed. I received an email the same day on June 7 saying my deposits of $3000 bitcoin for the VIP plan were confirmed. Jessica told me to text the support team next for my withdrawals. I texted them and asked what I should do and they told me to verify my account. I had to upload a picture of my driver’s license or passport. I uploaded my driver’s license and they said it would take 24 hours to verify and I’ll receive an email when it does. 

On june 8, I received an email that my account had been verified and I can now proceed to withdraw my funds. At this point, the balance in my account had increased from $17,495.00 to $ 70,304.00. Jessica said it’s because of my VIP plan deposit so I had more profits. I then proceeded to withdraw $30,000 and see if it would work. I received an email saying my withdrawal was successful and to wait while my request is processed. Jessica said it takes less than 30 minutes for the funds to arrive but after waiting, I got nothing, so the next day, June 9, I texted support and asked them how long the withdrawal would take. At this point the support team said I wasn’t supposed to withdraw the funds by myself. I had to text them to do that for me. When I asked why they sent me an email telling me to proceed with the withdrawal, they said it’s automated and I was supposed to call them within 30 minutes of requesting a withdrawal. I told them they never told me that then they said my manager(Jessica) should have told me. At the time I made the withdrawal, Jessica was offline and wouldn’t have told me anything. They told me after 30 minutes, my request couldn’t be processed, so my funds were now withheld. At this point, Jessica came back online and when I told her everything, she told me I have to always contact support to withdraw my funds so they can withdraw my funds. I asked why she didn’t tell me that when I upgraded to the vip plan and she said she did, but that was only to verify my account. At the time, they didn’t tell me anything else and at this point she rarely replied to my messages and always replied late even after reading my messages. They promise to be available 24/7 in the posts but are rarely online.

Now I had to pay a reversal fee of $4000 because my account had been compromised, they said by myself! I tried to tell them they were the ones who miscommunicated, but instead the support team told me when funds are withheld for a week, they will be lost and if I don’t send in the reversal fee then all my funds would be lost. At the time, I told them to just send me back my initial deposits and keep all the profit but they said they can't do that and the only way for me to get any money back was to pay the reversal fee first. Even after saying there will be no risks such a thing happened and they wouldn’t give me back the deposit as their website promises. They said that only works in case of a technical issue. I didn’t want to lose all my money, but I didn’t have enough money left either, so I told them I’d pay the reversal fees in a week. 

I got $2000 from my account and borrowed $2000 from my mom promising her I’d pay it the next week. I didn’t want to drag on the process anymore so on June 10, I purchased $4000 worth of bitcoin and sent them the screenshots of the purchase. I messaged Jessica and told her I’d make my payment. I first sent in half of it because I had reached my weekly withdrawal limit. I sent $1999.62 worth of bitcoin with screenshots to prove it. The next week, on June 13, I sent in the other half of the bitcoin, but they told me the bitcoin is now only worth $3000 so I have to pay $1000 more. The first deposit was clearly almost $2000, but they’re adamant that it was only $1500. They sent me bitcoin rates and said the first half was only $1564 and the second was $1406. I sent them the screenshots and they said what they confirmed was 0.688 which is only 1564 usd. They said it happened because bitcoin is going down and said all I need to do is pay $1000 and I will have all my funds back. I feel like it’s all my fault and shouldn’t have let it go on for so long, but I need to pay my mom back. She’ll break if she knows this happened. I feel like if I pay the remaining $1000 everything will be alright, but it’s too obvious it’s all false hope. Every time they say there are no more issues but always come up with more ways to ask for more money. What should I do? I'm already in debt at this point.

On June 13, after speaking with Jessica, I felt so hopeless. I went back to her page and saw all the videos and screenshots of the people who had all got their returns and wondered why my case is the only complicated one, so I went online to do what I should have done in the first place. Research. I blindly complained to scam help websites and finally found one that told me to file a report on the Federal Trade Commission website (https://www.ftc.gov/). I also found a scam detector website that analyzes websites and gives their trust ratings (https://www.scam-detector.com/validator/). Lifetrust-mining.net, which I have been using, had a 1.6% trust rate. After filing a report, I clicked on their website and told them about my scam. They called me on June 14 and told me they could help me. I spoke with Ari Green and he seemed to know what he was doing so I decided to sign up with them and paid $750 with my credit card. After my funds are recovered, I'm supposed to pay them 10% of the funds recovered. After I finished my payment I received an email from Dariia Shepeliuk who is going to be my case manager. At this point, I realized they’re not from the Federal Trade Commission. They’re called Claim Justice (https://claimjusticerefund.com/) I also received other emails to start sending my information like pictures of my ID, my credit card, proof of address as a utility bill and so on. As I was looking at the website, I also realized that the numbers they used to call are not the ones listed on the website. Also, as I was doing research, I used the scam detector again and they have a 1.6 rating, so I think I've been scammed again though I am not so sure on this one. Dariia said she’ll start writing up the letters to my bank by Monday.

After talking to Ari, another company called me and told me they're called instant recovery (https://instant-recovery.com/) and told me to pay $1000 upfront with a 10% fee too after my funds are recovered. I spoke with Daniel Ezra. After telling them that I already signed with Claim Justice, they told me Claim Justice is a fraud and pressured me to sign up with them right away so they can help me with both scams. I told him I have no money left and he asked me how much I have for now. I told him I'm skeptical after possibly being scammed twice and need to first do some research before I contact anyone else. He was very pushy and made me try different websites which verify their legitimacy. I told him I'd call the next day but he insisted I sign with them right away and that he won't be in the office the next day. Finally I told him I couldn't pay now and would call tomorrow then he relented and hung up. I checked their website and it has a 0.5% rate. I couldn't verify the other websites he gave me.

I’ve filed a police report which should be the most correct solution and I have contacted my bank to change my credit card to protect my account information. The police said they might not be able to do much because they lack specialization, but they will start up a case and look for similar situations. I really hope my case can be resolved and I hope the perpetrators can be caught so that no more people fall for these scams. There’s about 200 subscribers on Jessica’s page, I tried to warn them but only she can post on the page. Another red flag. If her services are legitimate, her customers should post their gratitude themselves. Instead, only she can post on the page.
Does anyone have any advice?

+15

Wow , I have been scammed in the exact same way!

Apologies i might have replied to wrong person but same—kudos to you n all others who reported their losses so others doing due diligence are helped!

Hey Maggie, which Jessica Allen account was it? I was able to get more information for some which may be able to help you recover your funds.

She/he has videos of testimonials of very happy people claiming they made thousands and is very persistent about the legitimacy. I sent $480 in Bitcoin to a Cashapp name because my registration said it would be days to review. After about two hours I was sent a WhatsApp biz link then sent a telegram code which she/he wanted, it is attached to a message that clearly states do not give that code to anyone, not even a telegram employee so I didn’t and she/he pleaded to hand it over but I realized at that point I just got scammed…. lesson learned.
A picture of a young Black woman is used claiming to be Jessica Allen, I did some research ( to late smh) the real Jessica is a young white woman. Learn from my mistake and don’t do it. There is a WS that will hunt scams of Bitcoin down so I’ve reported this to them, They claim to be able to get the money back or at least most of it.

+7

She's scammed me too! What should i do?

Hi! Jessica also took $2,800.. From $200 initial and keep asking charges or fees every step.. The profits reach more $100 thousand but she wants me ro pay $6000 to purchase for the activation code.. I dont believe it this time ans I told her to refund my money back ask she promised it is refundable..now she is asking a $200 fee of refund. And keeps mesaaging me everyday.. I dont trust her or the company..
I want to report. I hope I can get back my funds too.

She did the same thing to me and my daughter. Nothing but a complete run around. I am pissed to the Max! Not only me my daughter too she has done this to. I am getting the FBI involved. Good thing my daughter is in cyber security as well. Luckily it was only $200.00 I sent. She wanted more and more. Talking about miners fee as well as the broker fee to get the flipped cash. It was excuse one after another. I am still going head to head with her or him. Not letting up. And you shouldn't either. Then, her reply was "how is work going for me" I told her I can show you better than I can tell you. I am about to decode her domain address. @DMaiN_jessica_Allen

+5

She scam me of $4500 saying that I should invest in Bitcoin on cashapp App

+4

Yes, she did the same to me and my daughter. I am going to hunt her down.

Hello, I seen the awesome videos of these random people talking about their cash app flip with Jessica Allen and they were all very happy. Some were older grandma's crying about their profit with Jessica Allen flip. I was interested because wow, if this could be true it can help tremendously. So I DM Jessica Allen on the telegram app and she told me to get verified on cash app and buy Bitcoin. So I was skeptical and told her so and reassured me this was all legit. Luckily I only invested a couple hundred and bought Bitcoin thru cash app and she gave me a crypto address to send so she can flip. So my couple hundred turned into 7k and I had to register on Jessicaallenbroker.com and I seen my 7k. At this point she told me to speak to the admin Steven fair on telegram. This is where the run around begins. On the jessicaallenbroker website you need to verify your ID and I tried and tried but it wasn't going thru. I verified my ID on cash app to send Bitcoin no problem. But on Jessica website it didn't go thru. This Steven guy said no problem there's a glitch, try tomorrow. So the next day I tried again on the jessicaallenbroker.com website. When I put my email and password it asked for a recovery code. Anyone knows they usually send that to cell or email. None of that of that happened. When questioned Steven the admin he said they sent me the code yesterday, I write everything down and take screenshots of everything. I said no, there was no code sent to me. So I asked Steve, you're the admin give me a code. He said I can't it's your account. But, if you pay a fee he can help me! I said this smells fishy and like Jessica he said this all legit. Steven told me to upgrade I would have to pay a fee of $500. So I can get into Jessica broker website to withdraw my funds. Long story short it's all a scam! Please don't get fooled by the videos of people claiming they made money with Jessica Allen. I recommend anyone to go to jessicaallenbroker.com and you will see it's all a scam. I TRIED TO CALL THE "CONTACT ME NUMBER" on the website AND IT WAS DISCONNECTED. Please don't get fooled by Jessica Allen.. Lesson learned! Take care everyone!

+15

I encountered the same through dealing with her and her cronies on telegram. To this day they are still calling from a Louisiana number, whatsApp and messaging through Telegram. I want my money back from these scammers!. Started with 350...then another 520 and now they're asking for 670...smh

Just went through the same thing. 5/26/22.

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