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Scam information

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Description

Was contacted on her doing trading for me for a 10% fee of each withdrawal on at least 3 different occasions. Explained the process of her doing the trading helping me because I don’t understand the trading strategies or process. So do to lack of knowledge she assured me that I’m the investigator and she would not be getting my money and it has to be bitcoin through cashapp. She also sent me a link for me to register with Athens Markets Brokers in opening an account to purchase the bitcoin because that’s how I would invest , but the payout is major. $300-$500 first investment. I have screenshots of the link.

Targeted Person's Location

OK, USA- 73110

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Instagram

Scam Type

CryptoCurrency

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Business name

Lena__btc_investments

Date Reported

February 5, 2023

Scam ID

675006


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