CryptoCurrency/CashApp investment scam Reports & Reviews (1)
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SCAMPULSE
Scammer's email [email protected]
Country United States
Victim Location TX 75023, USA
Total money lost $1,525
Type of a scam Investment
After I sent the $200 in bitcoin, the scammer congratulated me and said you will receive your money after you pay the $420 fee. A couple of days later, I paid that fee by buying $420 or so in bitcoin and sent it to that wallet address. The scammer came back and said the company didn't want to pay $2400, but $5800 or higher. I had to pay $600 more dollars. I accused the so called friend of scamming me. She swore up and down that it was legit and sent me a picture of her drivers license. So I paid the extra money buying bitcoin and sending it to that walled address. The scammer asked for my Gmail address, they sent me an email with my name & Cash App name with $5800 as payment. I had to click continue to get the money to my account. It didn't work. The scammer said the accountant told her that I had to pay $305 for the processing fee which was there on the award letter. The scammer asked for my phone number. I was arguing with my so-called friend about the additional fee. The so-called accountant sent me a text message from a Gmail account reassuring me that I will receive the money once I paid the fee. Silly me paid the dumb fee doing the same method. The accountant told me to let him/her know when I pay it. I informed so called accountant and this person told me I owed them $800 more for their commission. I knew for sure by then that this was a scam and my friend’s page has been hacked.