Description

The scammers lured investors for the assets on cryptocurrency market by targeted advertising on Meta/Facebook. The person who pretended to be investment advisor created for me the fake crypto trade account where he supposedly was going to place and trade my funds in crypto. Actually, he convinced me to send funds as wire transfers to the Bank account that happened to be connected to the fraud/scam activity and eventually came under fraud investigation. From the bank account funds were converted into crypto and sent to the blockchain network address. At this time on my fake account scammer displayed and traded incoming funds including the one that was put on hold in the bank undergoing fraud investigation. When bank warned me about this incident one month later I realized I got involved in the investment fraud scheme. Unfortunately, I lost all my funds sent to the fraudulent bank account including the one that is on hold in the bank and unsuccessfully claimed for return.