Topcryptobtctrade Reports & Reviews

Topcryptobtctrade Reports & Reviews (2)

Scammer's phone She or he used Instagram
Scammer's website topcryptobtctrade.online
Country United States
Type of a scam CryptoCurrency
Initial means of contact Social media (e.g., Facebook)

Big scam. Do not do it. They hacked my friends Instagram account and convinced me it was real. This is the first and only time I will ever be scammed. Only reason why I fell for it is because they did not reach out to me first. I had already been having a previous conversation with my friend then a few hours later saw them post about their earnings from investing. I was already looking into investing in bitcoin so it seemed like the perfect timing. I contacted my friend through Instagram and asked if it was legit. The scammer of course said yes. I believed it because my friends invest so there was no doubt there. Unbelievable. After they scammed me of $500 they sent an email that was sketchy. I knew right away I had been scammed. The e-mail Saying to approve your profit you need to send the manager $2,000 to get your $10,000. It had no company name. No manager name. Nothing. Just that one pathetic message. They completely took over my friends account. Deleted all their photos and even now blacked out the profile picture. I made a post calling out their scam and they immediately blocked.

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Scammer's phone 16574430007
Scammer's website topcryptobtctrade.online
Scammer's email [email protected]
Victim Location IN 47630, USA
Total money lost $500
Type of a scam CryptoCurrency

They hacked my friends Instagram account and made it seem like they would be helping her invest money. So they tricked her then which tricked me. They had her post a video saying she got $10,000 after investing 500 in less than an hour. So they convince you to transfer money to cashapp and then make it bitcoin to which you then send it off to them. The have you sign up for their website to see the money that “accumulated” to $10,000. But what they try to do after that is have you give this processing fee of $1,500 to put your application of withdrawal, of the 10,000 dollars, to your account. And if you don’t have that money they say their company will pull the cost if you make a video saying that you got $10,000 by investing $500 dollars in bitcoin through this firm and this agent on Instagram.

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