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Country United States
Victim Location OH 43723, USA
Total money lost $335
Type of a scam Phishing
They than asked me for a favor for the 5000. To cash app 25.00 to bitcoin. I figured sure for 5000 ok. After i did that i was transfer to the accountant to recieve payment.
They contacted me by phone and texted me. Asking for another 55.00 witch i didnt have. I had to barrow. Waiting on the 5000 to process into my cash app account. They came back with they need 105.00 processing fee. I conplained i didnt have the money and was told they couldnt release the 5000 without it. They swore that was it. So i barrowed that. Sent it. Than they came back with 175.00 workers fee. I asked them to just return my money. They told me they couldnt because it was already in bitcoin. I said if u can send me 5000 u can send my money back. I was told it dont work that way. They said if i could come up with 150.00 theyd cover the 25.00 for me. They swore on thier grannys grave that was the last fee. So i barrowed it and sent it. The 5000 was pending and was taking awhile to go through. It was after midnight i was tired so i told them i was going to bed. That my 5000 better be in my account when i wake up in the morning. They once again swore it would be. Woke up this morning to a message saying the payment was canceled and now i needed to send another 155.00. I told them no way. Told them they r a liar and a thief. They just kept telling me if i didnt send the 155.00 than i was going to loss the 5000.
Needless to say i was mad and upset my anxiety was through the roof. They kept telling me to send the money or loss it all and the 5000 also. At that point i felt threatened. And oncevagain i asked them to return my money. This time i was told flat out no. I told them i was calling the ScamPulse.com on them. They asked why everything they r doing it legit.
So here i am 335.00 out and nothing to show for it.
People please be on the look out for these people.