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Digital Wealth Reports & Reviews (1)

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Matched on FACEBOOK dating, she wanted to move to LINE for messaging, within two days she said she'd take me to make money and sent me a platform for crypto trading called DIGITAL WEALTH. she claimed it was widely used by Chinese in the US to launder money but that there could be money made through High Frequency Trading if I just did what she said. There was an event she urged me to sign up for, which required a 50k deposit and I did it out of curiosity and because she implied I'd not be worth her time if I couldn't do it.

I failed to transfer 50k, my money was frozen until I deposit another 100k. I said I couldn't and she said she'd send 50k to help me, but I told her I still couldn't. She then said if I got 15k she'd help me woth the rest, but only sent 20k and told me I had to send the last 15k myself.

Every time I tried to withdraw money before my account was frozen, except once, the 'channels' were crowded.

I only realized when the FACEBOOK dating profile she matched me on suddebly changed pictures to a different person, different location of origin and different job and current location--from Santa Monica, CA USA to London UK.

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