Scammer's website www.bgopmitq.vip Scammer's addressNewYork, NY, USA CountryUnited States Victim LocationOR 97209, USA Total money lost$10,000 Type of a scamCryptoCurrency
I received a text message from a wrong number, a pretty Asian lady calling herself Ameilia from New York. Sends "locaters*, videos telling me good night, etc. Then tells me about how to make 40% to 50% on crypto. Starting you off small with like $100.00. Then when you put in more, i put in $10,000.00 and now can't seem to withdrawal it! My withdrawal request is coming up on 72 hours. Ameilia has berated me calling me stupid for wanting to cash out. Then made the suggestion that I contact bitgo customer support to cancel my withdrawal and only withdraw 1 Etherium, and keep doing up down trading on their phony platform with her. she won't tell you how its done she just walks you through the set up and tells you what button to push when. The only problem is apparently you can never take your money out. They might let you take out a small amount to gain your confidence. But when you go to withdraw all your money it takes forever or they don't do it at all.
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Scammer's address NewYork, NY, USA
Country United States
Victim Location OR 97209, USA
Total money lost $10,000
Type of a scam CryptoCurrency