Description

I got approached by a person on a discord channel pretending to be the person running the discord channel about investments. He had the same profile and nickname except from an unnoticeable punctuation. Promised me that is I followed his investment strategy I would be growing my capital by just copying his steps. He asked me to deposit 25k USD, but I refused and decided to go for 3k USD. He suggested a platform through which to run the invesment mirroring called "multitradehub.com". The website seemed somewhat legit with customer service chat. They wanted me to deposit monye via cryptocurrency, but I refused and they offered a pier-to-pier type of transaction where they have given me the contact details of a person and a bank account to which I made the wire transfer (unfortunately). Now that I wanted to withdraw my money back they do not want and they say that I have to add more money if I want to get the previous, which of course I did not do so. Here is the contact of the person I sent money to: Account Name; Shantal Ovalle Soriano Account Number; 2581354863 ACH No; 021200025 Wire Routing No; 121000248 Swift Code; WFBIUS6S Bank Address; 273 W White Horse Pike, Egg Harbor City, NJ 08215 Home address; 248 Chicago Avenue, Egg Harbor City, NJ 08215