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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
Unknown Location
Unknown Email
Unknown Phone Number
Scam Type
CryptoCurrency
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Business name
Lena__btc_investments
Date Reported
February 5, 2023
Scam ID
675006
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