Description

I met this guy called Joseph Abou Jaoude on Tinder. We had a video conversation via WhatsApp, and then we communicated regularly with me, and we established a romantic relationship. Once he had my trust, he proposes an investment opportunity related to gold investments. Joseph offers to train me to set up an account on dcmmarkets.com. I also opened an account in Coinbase and a wallet. I transfer funds to participate in the investment opportunity. The fraudulent platform investment opportunity is often designed to appear legitimate and usually produces artificial gains to keep me engaged in the platform, and I started depositing more funds. However, when I felt he was pushy for more funds, he offered to deposit 200,000.00 and added it to my account in the OTC. That is why I believed him, but I told him to stop when he asked for more. I wanted my money back and could never withdraw my funds from the site. The customer service said I had to deposit 20% more to a different account for hefty fees. I never could withdraw my funds. And I stopped and confronted him and he disappeared saying his bank account was frozen.