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Investment Scam - WhatsApp Group Invite

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Investment Scam - WhatsApp Group Invite Reports & Reviews (2)

• Apr 07, 2024
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I saw advertising in the Facebook reels about joining the company. I click and it took me to the Whatsapp chat with Natalia. She taught me how to register and login the the website. Then she told me to invest only 482bdt. And I did.
In 4-5 months, I earned 60-70k bdt.
I'm happy about it. Until I started researching about it more.
I found that the ma'am I chatted with for 4-5 months. She is fake person
Natalia claims she lives in UK but her Profile pic person lives in Brazil.
Then now slowly the company has started to make some profits. Although they gave us huge amount of money and trust.
I still don't believe it but I'm earning money from it and I think it will one day scam us
Fake Curry's E-commerce Website Earning Platform.
Fake Curry's E-commerce Website Earning Platform.
Fake Curry's E-commerce Website Earning Platform.

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- Folsom, CA, USA • Feb 07, 2024
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Somehow I got added to a group on Whatsapp. The group appears to be a fi nancial investment group. The fi rst group is called, "B3-Insight Incubator Club" and the eventually moved me to another group called, "Overseas Assets Club". It started to seem more like a scam when it starting to asking members to upload their government ID and provide personal information to start investing in stock and forex exchange. It seem like there were 400 members in the group. As of now, it only has about 300 members. I did not interactor reply within the group. I did not put any money into the investment. I felt that I need to report this suspicious activities to help prevent people getting scam further. Here are some of the groups admin members' number and name. I did my own search and seem that the names and numbers is not shown anyways and website is create within this year with info being redacted. Diana Moore +14325701122 Charles Scott +17197815574 Bejo Simon +19093104102 Sarah Peters +12312214952 ...(I can provide more numbers if needed) Also, not sure if these info are helpful. These admin users were removed after updating the group contents on Whatsapp) tmpgglsas +375 33 629-02-93 +92 3554716973 +92 3412028341 +92 327 9181992 ...(I can provide more numbers if needed)

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