Susan –

Victim Location 85001

Total money lost $1,450

Type of a scam CryptoCurrency

A person called Michael Morgan Smith contacted me in WhatsApp with this number (+1) 912 8093481 and told me you can work on Cryptocurrency. He told me you can earn $4800 weekly, if you deposit $300.

After evaluation, I saw there is no problem and no report on scam lists for this company ( I told I can invest $100 and he said it’s okay. after that, he told the minimum investment is $300. I deposited $200 again. After three days he and the company told me you need to pay maintenance/upgrade fees ($350). I deposited this amount of money and at the end of week my profit in my account was increased to $5638. they told me you have to pay 20% of your profit in order to get your money. I told I want to withdraw $4000, they told you should pay $800. I did that and I saw my account was blocked and he and the company were not answered me.

Be aware about this company or that mentioned names and numbers.

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