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Money Making Scam

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Money Making Scam Reports & Reviews (1)

• Jul 07, 2023
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The scammer contacted me via social media Twitter. Gained my trust after talking to me through Twitter for a month and then switched to Telegram, after a lot of conversation back and forth and some romance talk. The scammer said they could help me make extra money through 60 second transaction nodes on a website. They said their aunt used to work for Goldman and sacs and she was able to read the market for BTC and know when to make these transactions where you gain a profit after it goes through the transaction. I started with 1k and was making money. Continued to talk to the scammer about life and what not and they ended up getting me to put more money in. I asked them before I put the other 7500 on there to let me withdraw to show me I can take my money off of the site. They helped me through the process and I withdrew 900 . It worked. Of course I put it back with all my other money that I took out a 401k loan to geT. Once all my money was there and we did 4-5 more transactions, I needed to withdraw some money to pay for truck repairs. The site wouldn’t let me withdraw even $100. I contacted customer service and they had one. They said my account was flagged for illegal profits / human manipulation from some previous transactions. I said not sure what you mean, they said I needed to continue making transactions to get the illegal hold off my account. So I did 4 more. At this point, my account was up to 27k and change. I tried to withdraw 3k again to pay for my truck. It wouldn’t withdraw. So I contacted CS once again, this time they said I made profits of 20k and had to pay a 4K tax within 3 days to get my money back. And If I didn’t pay the tax, they would hold charge me 1% late fee everyday I don’t pay the tax. After a week they would contact the IRS to come after me. Obviously I knew that was BS and knew I was scammed. The website is www.gateiocoin.com the scammer went by the name Mia (real name: Siqi Xiong) both not sure if they are real. I know the scammer is an Asian lady as she had a couple video calls with me. She claimed to own USEvergreenMedSpa in Flushing NY.

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