Metro Bitcoin Reports & Reviews

Metro Bitcoin Reports & Reviews (1)

- Big Sandy, MT, USA

Scammer's phone (570) 776-5876
Scammer's website metrobitcointrades.com
Scammer's email [email protected]
Country United States
Total money lost $6,500
Type of a scam Investment

I was chatting with Angelique Rainey , someone I had not have ever met in person on Instagram Messenger. She suggested I invest in Bitcoin and said how she paid off 2 houses, cars, ect. So I set up an account on www.metrobitcointrades.com and my account is dgreen1865 in my dashboard. I had difficulty in understanding the btc address and how to link it to my cash app. I had a red flag right off since it seemed she wanted to give me a btc address that was different than the one generated from my dashboard account. So this created problems trying to deposit money from my cash app. So Angelique gave me a cash tag of $audiocatharsis (Elijah Shepard) to send my first deposit for Bitcoin to. It was supposedly a direct account to deposit to metrobitcointrades. So I sent $100 on Sept 21 and $200 on the same day to the same cash tag and had a jump to $314 in my balance on my dashboard. So I deposited another $200 on Sept 22 to the same cash tag which climes to $930 over the weekend. So on Sept 26, at Angelique’s suggestion, I deposited another $500 to $audiocatharsis (Elijah Shepard) and saw a jump to $4,900 in my balance. She then suggested I invest in Eth as Bitcoin was tailing off for the week. She suggested I quickly invest before the weekend came to $MsCAPRIMULE (Carolyn Prince) as that was the cash tag for direct deposit to Eth in the amount of $500. I sent $200 on Sept 28, plus another $100 same day and $200 on Sept 29. My profits then jumped to $9,800. I deposited $300 on Sept 30 and the balance was at $14,800and climbed to $20,500. I deposited another $500 to the same cash app for Eth at the very end of Sept 30 and my balance hit $30,200 by Monday Oct 2. I then requested to withdraw my total balance from my dashboard on Oct 2nd. But with the confusion on my btc wallet address, and the link to my cash app, she suggested I send 10% taxes to $audicatharsis (Elijah Shepard) and 5% to $MsCAPRIMULE (Carolyn Prince). So I sent $3,020 to $audiocatharsis on Oct 2 for taxes and I sent $750 to $MsCAPRIMULE on Oct 2 and $750 to $MsCAPRIMULE on Oct 3 for the commission. To date, my withdrawal has not happened and the commission has not been applied to my dashboard. I have attempted to withdraw money to my bank via wire transfer on Oct 2 for the entire balance of $30,200 and received a box to put a code in with a note to check my email. No email has been sent to [email protected] to inbox or spam . When questioning Angelique, she asked for another $1,000 to “fast track” my withdrawal which I refused to do. She also sent me a link to id.me for me to fill out of which I refuse to do since it’s asking for personal info. I believe her profile to be they of a catfishing scam. I have asked for contact info and can get none. I have looked online and very little exists. Please help recover my $30,200 and report these scammers and this site.

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