SCAMJessica Allen cash flip program Reports & Reviews (38)
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She/ they Rip People off - Jessica Allen, Flip, Autotradesfx, Telegram Scandal
Interestingly, its right when I was about to learn law with Dave Jose, I was giving 100 to one Jessica for a law class, etc, then she popped in to take over 5k within a couple weeks. Theres even a fake ALL Rights Reserved Website she uses. Autotradesfx, shows I have 73k, shockingly, but never able to withdraw any without paying her/them more dollars. Such a shame and outrage against American Families.
Scammer
Scammed by Jessica Allen cash flip program
She continued to supposedly flip my money and to appease me would increase my investment when there was a mistake or incident in getting me my profits (paying for program fixes, new systems installed, just an array of things. Two (2) months into this, with delay after delay and incident after incident, my profit had supposedly grown to $800,000.00. I figured that was a far-fetched amount to receive, but she kept assuring me that I would get paid time & time again, and unfortunately I kept sending money hoping this was going to materialize to the amount of over $20,000 was sent emptying all of my savings, credit card advances, everything I had.
I have plenty text conversations and pictures of the bitcoin payments that were sent to their bitcoin wallet.
As foolish as I was, I hope you will be able to help me get some, if not all, of my money back and, for sure stop this scam artist from robbing other people.
Report Jessica Allen
Shhe uses telegram to lure in her victims with fraudulent investment claims.
Using crypto and cash app to reap them off their money.
If you've been a victim of this horrible scam reach out to a investigating firm by searching the bitly link bit.ly/3i3bep7
They helped me get back my $10,000 in crypto I lost to her.
I was scammed
Nice try Jessica Allen
Scammed out of $1,773.00
Please help me with getting my money back. Thank you in advance.
I’ve been scammed !
Scammer !Attached are the amounts of BTC I sent her .
Report Jessica Allen
Using crypto and cash app to reap them off their money.
If you've been a victim of this horrible scam reach out to Rmcltd.
They helped me get back my $6,700 in crypto I lost to her.
Contact them on rmcltd at protonmail .com
Or make a report via mailxto.com/crw9ys
Its high time this scammers stopped getting away with it.
Victim Location NC 27834, USA
Total money lost $400
Type of a scam Investment
Jessica Allen Cash Flip Program
Country United States
Type of a scam Investment
Initial means of contact Social media (e.g., Facebook)
Money Fraud transaction
Scam artist Facebook post
It just felt too scammy after awhile
Country United States
Type of a scam CryptoCurrency
Initial means of contact Internet messaging (e.g., WhatsApp)
Type of a scam CryptoCurrency
Initial means of contact Social media (e.g., Facebook)
Claims to flip bitcoin and provide profits
I was added to a telegram group probably by someone from a facebook group. It says Jacqueline Micheal invited me to the channel. I don’t remember when I joined the group. I got a travel agent job so I had just joined facebook as well as telegram as my mentor recommended. I was in only travel related groups which all had been recommended by my mentor. Every day, on the telegram group I was added to named JESSICA ALLEN CASH FLIP PROGRAM???????????????????????????? they sent messages and videos of people who had got profits from trading bitcoin. there were screenshots too of their withdrawals. The messages all said to dm Jessica Allen to know more. I am trying to pay for college and hospital bills so I dmed Jessica on May 29. I asked how it works and the risks involved, but she said there are no risks. These were her exact words, “This is a cash flip program where you invest and we use our Deriv Auto Bots to trade and generate profits for you in 12 hours of your trading and once your payout is due you can make withdrawals to any of the withdrawals method of your choice .” I had seen the numerous videos on her group of other people getting their profits, so I told her I was interested. She asked if I had a bitcoin wallet or cashapp. I had cashapp so she sent me a wallet address and told me to purchase the amount of bitcoin i wanted to invest and send it there then send screenshots after. She said it was my personal broker wallet address and I’d get an email from the company once my trade was complete. This is the wallet address she sent me: 3EYWuJaAS45HzdHKq3g38E19msLwNX3yEo
I wanted to start with $100, but she told me the minimum investment was $500 worth of bitcoin. She only accepted bitcoin payments not cash. One had to convert their money to bitcoin before sending it to the broker address she provided. I transferred funds from my wellsfargo account to my cashapp. I bought the bitcoin through cashapp. In the group, Jessica emphasizes that we need to have a verified cashapp account. she targets people who use cashapp and paypal. At first, my cashapp was down so she told me to download coinbase and start from there, but when I tried again my cashapp was working so I sent the bitcoin through cashapp. On May 31, I purchased the bitcoin and sent her the screenshot and she worked me through how to withdraw it to the wallet address. I sent her screenshots of the confirmation after it was done. She told me I’d get an email from the company once my trade was complete and sent me a link. http://Www.Lifetrust-mining.net she followed with this message, “ That’s the company website for you to register where you can have access to your funds and also monitor your trades and you can as well make withdrawals anytime of your choice and also reinvest from your account” i created an account and the email from lifetrust came in, on June 2 saying my deposit was received. On June 3 I received another email that my trade was complete. Jessica told me to send her a screenshot of my dashboard. At the time, my account showed an account balance of $17,495.00 with the profit being $16,490.00. Next I had to upgrade to the VIP plan by making a deposit in order to make my withdrawals. The VIP plan was $3000. I asked if I could pay it in installments and she said I could, but I had one week cause my account would lock if it’s inactive for longer. I withdrew it from Wells Fargo in bits.
I purchased $1500 worth of bitcoin on June 6 and sent her the screenshots, and purchased the other $1500 worth of bitcoin on June 7. Only $526.09 worth of bitcoin went in first because I had reached the daily withdrawal limit. However the rest was sent too, the same day. I sent her the screenshots for those withdrawals too as she had requested. She said I’d receive the email from the company once the deposit was confirmed. I received an email the same day on June 7 saying my deposits of $3000 bitcoin for the VIP plan were confirmed. Jessica told me to text the support team next for my withdrawals. I texted them and asked what I should do and they told me to verify my account. I had to upload a picture of my driver’s license or passport. I uploaded my driver’s license and they said it would take 24 hours to verify and I’ll receive an email when it does.
On june 8, I received an email that my account had been verified and I can now proceed to withdraw my funds. At this point, the balance in my account had increased from $17,495.00 to $ 70,304.00. Jessica said it’s because of my VIP plan deposit so I had more profits. I then proceeded to withdraw $30,000 and see if it would work. I received an email saying my withdrawal was successful and to wait while my request is processed. Jessica said it takes less than 30 minutes for the funds to arrive but after waiting, I got nothing, so the next day, June 9, I texted support and asked them how long the withdrawal would take. At this point the support team said I wasn’t supposed to withdraw the funds by myself. I had to text them to do that for me. When I asked why they sent me an email telling me to proceed with the withdrawal, they said it’s automated and I was supposed to call them within 30 minutes of requesting a withdrawal. I told them they never told me that then they said my manager(Jessica) should have told me. At the time I made the withdrawal, Jessica was offline and wouldn’t have told me anything. They told me after 30 minutes, my request couldn’t be processed, so my funds were now withheld. At this point, Jessica came back online and when I told her everything, she told me I have to always contact support to withdraw my funds so they can withdraw my funds. I asked why she didn’t tell me that when I upgraded to the vip plan and she said she did, but that was only to verify my account. At the time, they didn’t tell me anything else and at this point she rarely replied to my messages and always replied late even after reading my messages. They promise to be available 24/7 in the posts but are rarely online.
Now I had to pay a reversal fee of $4000 because my account had been compromised, they said by myself! I tried to tell them they were the ones who miscommunicated, but instead the support team told me when funds are withheld for a week, they will be lost and if I don’t send in the reversal fee then all my funds would be lost. At the time, I told them to just send me back my initial deposits and keep all the profit but they said they can't do that and the only way for me to get any money back was to pay the reversal fee first. Even after saying there will be no risks such a thing happened and they wouldn’t give me back the deposit as their website promises. They said that only works in case of a technical issue. I didn’t want to lose all my money, but I didn’t have enough money left either, so I told them I’d pay the reversal fees in a week.
I got $2000 from my account and borrowed $2000 from my mom promising her I’d pay it the next week. I didn’t want to drag on the process anymore so on June 10, I purchased $4000 worth of bitcoin and sent them the screenshots of the purchase. I messaged Jessica and told her I’d make my payment. I first sent in half of it because I had reached my weekly withdrawal limit. I sent $1999.62 worth of bitcoin with screenshots to prove it. The next week, on June 13, I sent in the other half of the bitcoin, but they told me the bitcoin is now only worth $3000 so I have to pay $1000 more. The first deposit was clearly almost $2000, but they’re adamant that it was only $1500. They sent me bitcoin rates and said the first half was only $1564 and the second was $1406. I sent them the screenshots and they said what they confirmed was 0.688 which is only 1564 usd. They said it happened because bitcoin is going down and said all I need to do is pay $1000 and I will have all my funds back. I feel like it’s all my fault and shouldn’t have let it go on for so long, but I need to pay my mom back. She’ll break if she knows this happened. I feel like if I pay the remaining $1000 everything will be alright, but it’s too obvious it’s all false hope. Every time they say there are no more issues but always come up with more ways to ask for more money. What should I do? I'm already in debt at this point.
On June 13, after speaking with Jessica, I felt so hopeless. I went back to her page and saw all the videos and screenshots of the people who had all got their returns and wondered why my case is the only complicated one, so I went online to do what I should have done in the first place. Research. I blindly complained to scam help websites and finally found one that told me to file a report on the Federal Trade Commission website (https://www.ftc.gov/). I also found a scam detector website that analyzes websites and gives their trust ratings (https://www.scam-detector.com/validator/). Lifetrust-mining.net, which I have been using, had a 1.6% trust rate. After filing a report, I clicked on their website and told them about my scam. They called me on June 14 and told me they could help me. I spoke with Ari Green and he seemed to know what he was doing so I decided to sign up with them and paid $750 with my credit card. After my funds are recovered, I'm supposed to pay them 10% of the funds recovered. After I finished my payment I received an email from Dariia Shepeliuk who is going to be my case manager. At this point, I realized they’re not from the Federal Trade Commission. They’re called Claim Justice (https://claimjusticerefund.com/) I also received other emails to start sending my information like pictures of my ID, my credit card, proof of address as a utility bill and so on. As I was looking at the website, I also realized that the numbers they used to call are not the ones listed on the website. Also, as I was doing research, I used the scam detector again and they have a 1.6 rating, so I think I've been scammed again though I am not so sure on this one. Dariia said she’ll start writing up the letters to my bank by Monday.
After talking to Ari, another company called me and told me they're called instant recovery (https://instant-recovery.com/) and told me to pay $1000 upfront with a 10% fee too after my funds are recovered. I spoke with Daniel Ezra. After telling them that I already signed with Claim Justice, they told me Claim Justice is a fraud and pressured me to sign up with them right away so they can help me with both scams. I told him I have no money left and he asked me how much I have for now. I told him I'm skeptical after possibly being scammed twice and need to first do some research before I contact anyone else. He was very pushy and made me try different websites which verify their legitimacy. I told him I'd call the next day but he insisted I sign with them right away and that he won't be in the office the next day. Finally I told him I couldn't pay now and would call tomorrow then he relented and hung up. I checked their website and it has a 0.5% rate. I couldn't verify the other websites he gave me.
I’ve filed a police report which should be the most correct solution and I have contacted my bank to change my credit card to protect my account information. The police said they might not be able to do much because they lack specialization, but they will start up a case and look for similar situations. I really hope my case can be resolved and I hope the perpetrators can be caught so that no more people fall for these scams. There’s about 200 subscribers on Jessica’s page, I tried to warn them but only she can post on the page. Another red flag. If her services are legitimate, her customers should post their gratitude themselves. Instead, only she can post on the page.
Does anyone have any advice?
Got me for to
A picture of a young Black woman is used claiming to be Jessica Allen, I did some research ( to late smh) the real Jessica is a young white woman. Learn from my mistake and don’t do it. There is a WS that will hunt scams of Bitcoin down so I’ve reported this to them, They claim to be able to get the money back or at least most of it.
I want to report. I hope I can get back my funds too.
SCAM ARTIST
Scammer's website @Dm_Jessica_Allen_flipp_now
Scammer's email [email protected]
Country United States
Type of a scam CryptoCurrency
Initial means of contact Internet messaging (e.g., WhatsApp)