Description

I found this group initially thru Facebook. It connected me to their group WhatsApp and Telegram threads. They talk about doing stock and crypto trades using their proprietary AI predictive system. I followed the group for months before investing any money. But then felt it was safe for me to do as the hundreds of members in the group constantly posted about their successes. A big ‘opportunity’ came up to buy in on a new token before it came public and the admins of the group use manipulative tactics to build urgency to buy in before it’s too late, telling us to go ‘All In’ in this opportunity. Telling us we can take out loans from the merchant trade center because the group is acting as the guarantor and we as members are valued and guaranteed funding with the trade center. The trade center they use is call MoroCoin. They persuasively pushed people to go ‘All In’ by any means necessary…taking out loans, maxing out credit cards, emptying bank accounts…as this opportunity would be ‘life-changing’. Unfortunately I fell for it and I did all of the above just to take part in this ‘opportunity’. But now they are saying I can’t access or use the gains I made from this trade to pay off the loan I took out from the trade center. It doesn’t make any sense. They send me messages everyday via telegram showing that the loan is accruing high interest and penalties and if I don’t pay it off immediately that they are going to report me to a third party debt collector and will ruin my credit and will take me to federal court for litigation. I am very scared because they have my personal info, ssn, name, address, bank statements, my mortgage statement…and I’m scared that my identity has been compromised and that they are going to destroy my credit.