Shonda Investment Reports & Reviews

Shonda Investment Reports & Reviews (4)

Scammer's phone 18652486895
Scammer's website mailto:[email protected]
Scammer's address Uknown
Scammer's email mailto:[email protected]
Country United States
Type of a scam CryptoCurrency
Initial means of contact Email

Turn Bitcoin into cash

Someone used my friend Janae’s Facebook page to contact me about turning my Bitcoin into cash. They showed her face with a license. As we went through my cash app to buy bitcoin at first I just did. $15 and then I got an email saying $2000 was pending for me but I had to pay $200 to get it funded into my cash app. So I put in the $200 but no money site shut down and on Facebook they deleted every picture. But I still have all the pictures that I sent them.

Useful

Country United States
Type of a scam Investment
Initial means of contact Social media (e.g., Facebook)

Said I had to invest at least 300 to make money. And send a clearance fee of 700 to get the amount I was supposed to get.

Useful

Im dealing with them now i knew the person whos account there using and thought it was real. I got scammed and there using it on facebook.

Useful

Victim Location 24226
Type of a scam Investment

Tried to use my sons account to get me to invest in this company while my sons phone sat next to me the whole time this scammer was messaging me from my sons account insisting their company was good. Using Facebook to get people to invest by hacking peoples accounts. I have several screenshots of the conversations even where he/states the company and one where they claim to be a guardian angel even.

Useful