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Web3-Arb.com Reports & Reviews (1)

- Decatur, GA, USA • Mar 10, 2024
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On Feb 20, 2024. I met a girl on Social Media named "Nan Nan" Her full name is Nan Wai Zin Thaw. She lived In Los Angeles, California with her family. texted and asked how am I doing and what am I doing for a living, She described what she does and how to get rich in a year from short-term investment, She texts me every day and forces me to make Cash deposits on Coinbase, Web 3 account. at first, I didn't listen, The next day she sent me a lot of screenshots of pictures of how she earned from trading from the web3 app, and how her life became stable. She Taught me step by step that this fake crypto account was created by her father and her father's friends-operated website. They have been doing this with every individual who is active on Facebook social media, her friends as well doing the same thing to others. She said, She would bring me to make a deal, there are no good trends every day. Asked me to prepare more funds first, and then we will seize the opportunity. In this way, you can get more money from the web3. On Feb 26, 2024, I added more funds. I've been scammed out of almost $7500.00 by a very organized crypto fake app site. I've transferred USDT funds over time to a defi app exchange site. Coinbase through Web3, a couple of I noticed reading online articles, I try to withdraw small funds $2000 The issue is I can't withdraw my funds when I request it gets rejected, I've contacted their customer services but they say I need to deposit more funds $10,000 into a separate account to verify security, then I can withdraw, they will refund back the money and The customer service send this text to me when I questions about why strange thing happened (" Hello, the system has failed to handle the withdrawal business for you many times.
Currently, the system has found that the reason why your withdrawal failed and was not approved is as follows:
Due to the latest notice issued by the U.S. regional government and banks, in order to reiterate that the Federal Reserve Financial Association will not be subject to cryptocurrency transaction restrictions, excessive transaction flow, and suspicion of illegal money laundering, in order to ensure the legitimate rights and interests of your account and funds. Please pay (40%) of the total account balance (24606.5USDT) to the Web3 platform before March 18, 2024, that is:
(9842.6USD) as the withdrawal deposit to authenticate the trading account. After successfully paying the withdrawal deposit, you can handle the withdrawal business in time.
Note: When the platform ensures that your
account and funds are legal. the platform will refund the withdrawal deposit you paid and open a green withdrawal channel for you. If there is a serious overdue period, you cannot recharge USDT within the specified time., in order to ensure the safety of user account funds, the system will freeze the UID: 484340 account funds for investigation by the Financial Crimes Bureau (FinCEN), and require you to recharge and pay 1,000 USDT/overdue, If there is serious overdue period, the platform will submit your information to the relevant departments and you will be charged.") I tried to reach out on social media she blocked me and my Web3 account was locked, It's all part of a sophisticated scam My situation is not good, I've used everything I had borrowed from my friends, and family members as they dupped me into adding more funds to participate in the program. These scammers need to be shut down. I know it may not seem like a large amount of money but it's my life savings, I'm a Student everything I had. These people need to be stopped. I have all the info if needed, Please help me with this matter. I would appreciate any help or advice. If need any more information please let me know. Thank you.

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