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Description
masitrades contacted me on Instagram, she is a trader, I've been following her for months, she sent me a link to deposit money for trading, she sent me instructions how to deposit the money, I deposited $1,000 and after only 3 days, she contacted me again and told me I won $7,500 BUT I had to deposit 10% from commissions over the money the transaction $750. I realized it was a SCAM and tried to get back my initial deposit but they said it's not how the business works. Thies weekend, they contacted me again and they said they have instructions to get my money back but I have a good news, I have $32,000 in my account BUT I have to pay the commission 10% first in order to receive $32,000. I blocked the phone. I never did any trades on that website, How I won $32,000 in only 2 months, only with one deposit for $1,000?
Dollars Lost
$1000
Targeted Person's Location
FL, USA- 33401
Scam Type
Investment
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Business name
Investment scam
Date Reported
May 15, 2023
Scam ID
708960
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