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she made me buy bitcoin through trust wallet and create a account in fake mining website (https://tradecoin2cash.com/app/deposit.html) . Then she made me to deposit the purchased bitcoin to that fake mining website by copying the wallet address mentioned in it. I am not sure if that was added to website or to her personal wallet. But the website displayed the deposit and after 12 hours the deposit was increased. She stated that mining was done successfully and I should withdraw whole amount now. To withdraw it I need to get a pin, which I will get by clearing commission fee. As a commission fee she asked me to purchase a bitcoin and send to wallet address she specified. But this time the transaction was not successful so the amount was sent to her through zelle app. Now they are again asking to pay 2000$ for completion of withdrawal to bank as bank charges
$1260
TX, USA- 75038
CryptoCurrency
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Tradecoin2cash.com Online Cryptocurrency Investment and Text Message Smishing Scam
June 28, 2023
725201
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