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Nicky Anderson

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Nicky Anderson Reports & Reviews (8)

• Apr 21, 2024
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I lost over 1000 GBP to this Scam artist, I paid up front, initial fee, Process Fee, Bank account change fee, late fee, and received a text. No Other Fee, No need to worry, Its On the way. Then 4 hours late I get a call from a WhatsApp number, +44 7564 589842 ([email protected]) asking for 800 pound website fee. I agreed to pay half... 400 pound and was assured 100% no other fees again, that was 9th December 2023, 132 days later I am still being hounded by these clowns for an additional 500 pounds. I have been subjected to abusive language, derogatory words and a barrage of photos showing children in desperate circumstances on a hospital bed, claiming its his son. Clearly This [censored] and or Team, will stop at nothing to get their money from you. DONT DO it... Well over 200 attempted calls from the WhatsApp number at all hours, and a constant stream of messages on Instagram demanding 500 pounds to clear my account and send the money (35,000 GB Pounds I was promised) even as I type this message there are texts coming in on Instagram, even I report it to Instagram they do NOTHING... Thanks Mr Zuk... !

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A person named Nicky Anderson texted me on Facebook with in minutes she was calling me handsome and last night she said she can't do vedio chat cause her camera was messed up and she ask me this morning to send her 200 dollars gift card so she could do I blocked her before anything could happen

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Nicky is not one person. She/He is several people. This person is in Nigeria. How do I Know? I checked on google my chrome browser. The scam is to get you to become a person who they claim to hirer and you work for them.
He’s how it goes they get you comfortable about you will laundry us currency into bitcoin for them. You will be a money mule for them. They send you a small deposit and you keep a little, send it to there bitcoin wallet and then you are on the hook for the full amount.
Telegram should be call scamagram!

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+3
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Nicky is a scammer. I invested $400 to do a flip to make $8,000. Asked specifically if there were other fees. No fees. Then asked for $450 transaction fee. Convinced me to do that to receive my money. After I sent she disappeared not responding to me. Next day told me needed $200 bc we did not withdraw money fast enough. I argued it bc she disappeared but paid to get done and it didn’t. Then a few days later asked for $100 to get it done in 10 minutes. I just wanted to get it and get out. Disappeared again. Not answering texts even now. Set me up with view only trust wallet so I can see my money which seems part of scam. So mad at myself for being so stupid. She is on telegram. Tried to report on telegram but there is no way to do that.

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+8
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I was persuaded to invest $100 I did not have bitcoin and said I only had paypal they insisted I send it friends and family. Well 14 hours later I got an email that said I had $5,000 profit which is impossible. She then proceeded to tell me I had to pay $500 to get my profits. this is illegal, I have gone weeks trying to get her to refund my money, she keeps insisting that she can't do that and I will be happy once I get my profits. I told her to pay the $500 and after I get my profits I will pay it back to her, no she said all her money is invested so she can't do that. What a lie, then it was do you have a credit card, a bank account, then you need to set up a trust wallet and then asked for my security phrase! She keeps insisting that she didn't get my money from paypal after I was persuaded to send another $100 because her CEO said they could make an exception to the $500 fee to get my profits? then when I did that oh, there was a problem and I need to pay the full $500. What a scam artist She needs to be arrested

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+5
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Nowardays she is calling herself Nicky Anderson Telgram account @Am_Nickylove333_002. I never fall into this trap but this one I was referred to her by a friend of a friend. I sent bitcoins worth $350 but she told me the minimum for trading is $500 so I topped up.. According to her this is how it works: (How it works;
Firstly, purchasing Bitcoin worth that amount you want to startup with ($500.00, $1k, $2k, $3k or whatever amount), then deposit it into my Automated cashflipping system.
Once your deposit is confirmed received, you will send your Receiving ID to receive your profit immediately, after 2weeks Flip process profit will be returned to the provided Receiving ID immediately. Are you ready? )After I sent the money she confirmed that the mining was successfull and I made $8700 she even requested me for the ID so that I can receive the profit, she told me to hold after few minutes she sends this message: (You have to send a transaction fee to the miner for profit maintenance for the 2weeks mining process, once it is confirmed received maintenance Begins immediately.) I requested her to send the profit immediately as she had promised and her reply was: (Yes but that will be in two weeks by following the procedures of your profit is been processed.) At this pointbI knew she is just but a scammer.

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+5
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This person using Nicky Anderson (Contact on Telegram App @PMNickylove333) invited me to a CashApp investment. I started with $200 in bitcoin at no specified interest rate, she asked for a $500 minimum investment. I increased my investment to $500 as she requested. When she said my profit is ready, she demanded a $675 processing fee (9% of $7,500), which I paid in bitcoin. However, she did not send the said $7,500 profit to my CashApp account as promised. Asked why the money was not sent as promised, she demanded another $575 to convert the funds from bitcoin to dollar which I did not pay. I requested a refund of my investment and processing fee ($1175). She proceeded to request a code from Telegram app in my name (impersonation), asked me to screenshot and send her the code when I receive it, as it would be needed to process my $1175 refund. She proceeded to use the code to shut down my Telegram account on my phone number. She also used the code to change my default email address, so subsequent confirmation codes sent to me by Telegram to reinstate my account went to the email address she used to hijack my account. This happened today November 4, 2021. I immediately complained to the customer service at Telegram. This is nothing but a scam. This person needs to be traced and arrested. Between CashApp and Telegram, arresting this character is very possible.

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+7
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• Oct 01, 2023
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I was scammed from almost $2,000 from a Nikky Love (https://nickylove333cashflipprogram.com).

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