Description

There is an assistant and professor that offer financial education through a WhatsApp group. They also provide AI assisted trading advice. They will actually offer some good services at first and then after they build trust they will ask the victim to open an account with them on their app TrustCSX. Then they ask the victim to convert cash to crypto and transfer it to their trading platform. At first, they all the victim to withdraw small amounts of money and ultimately they keep all the money they invest. They provide trading signals that the victim thinks they are making money on but it’s all fake. They use the idea of leverage in trading to convince the victim to put more money into their account. They also have fake profiles with attractive people in the photos to suggest to the victims to take loans out to put into their account to grow their money faster.