BBB Scam Tracker
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
It started off with me reaching out to a lady I follow, @Tru_Jamaican,on TikTok because of her post about a work from home (WFH) job. I’d recently lost my job and wanted to find work asap to continue my cash flow. Scrolling thru the comments I kept seeing her tell others to DM her via Telegram for more info; so that’s what I did. She sent me screenshots of customers [I guess] she helped before, then a list of investments prices and their profit value. Everything seemed legit so I was sold; she’d be what is referred to as my account manager. She asked which start up I was interested in and I chose the lowest option, $50 just as like trial run to see if it was legit. I was provided a link to click on to create an account and do my start up investment. She had me send her screenshots throughout the process as a guide on what steps to take next. After my $50 deposit went thru, I had to provide customer support with the screenshot. Then I was told I needed to deposit an additional $100 because the current market minimum was $150 to start a trade. So I did. I was guaranteed a profit up to $3600 in 24 hours by my account manager and customer support. Within the next 24 hours I watched my profit increase by the hours and once it reached 3600, I asked (@Tru_Jamaican) to guide me through the withdrawal process. She asked did I receive an email from the company, which I did stating I was able to claim my profit. The email mentioned having to deposit 10% of the profit ($360) in order to “activate” the withdrawal process, which seemed sketchy to me. I thought ‘Why do I have to pay more money to withdraw money I supposed earned?’ When I told both of them I didn’t have anymore money, they insisted I needed to get the money and act fast for fear of a crash. I expressed my concern and I was reassured “I’m in good hands and I just need to trust the process.” At this point, I for sure felt I had been scammed so I refused to deposit more money and let customer support and my account manager know.
Dollars Lost
$150
Targeted Person's Location
TX, USA - 75501
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Cryptotrdpro.com
Scam Type
Phishing
Learn More
Business name
Crypto Trade Pro
Date Reported
November 7, 2024
Scam ID
909296
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.