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Description

I was approached by Kristina A. McFadyen on Instagram. She said I could copy her trades and make money online using a website known as Topgreenmarkets.com. I lost a total of $122,000 in crypto. They claimed I could receive my withdrawals but then charged me huge fees they claimed were refundable. I paid these fees called a TPM charge, and a fee called an API charge. They said I would receive no more charges and release my withdrawal. But then said I had to upgrade my account to the highest possible subscription level of $15,000 then and only then could I get the funds owed to me. At this point they cleaned me out and I even took a bank loan to cover the fees. I know have no more money and they refuse to pay me the money I am owed. I was forced to pay 10% to the trader and 15% to the website. I paid those as well. In sum, they state to release my withdrawal I must pay an additional fee of $15000. I can't afford any more fees so they refuse to release the funds I am owed. They refuse to provide me with a phone number or address only an email address to [email protected]. the woman is supposed to be my account manager and she Kristina McFadyen has two Instagram accounts claiming she can help people make money online. She and the website scammed me out of all my funds and I cannot convince the account manager or the website to release my money. They want an additional $15000 dollars and state I can then receive my withdrawals. I assume if I did pay the funds they would come up with another charge I would need to pay and it would never end. They stole from me as I tried to make an extra few dollars for my family. But I lost everything to this woman Kristina McFadyen and the website Topgreenmarkets.com. any assistance I can get from the BBB is appreciated.

Dollars Lost

$122061

Targeted Person's Location

FL, USA- 33180

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

+18163977128

Web logo

www.topgreenmarkets.com

Scam Type

CryptoCurrency

Learn More

Business name

Unable to withdraw money from CryptoCurrency site

Date Reported

January 1, 2023

Scam ID

663695


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