⚠ Scam/Theft - Instagram ⚠

Date Abuse Type Abuser Platform Notes
18.09.2022 Scam/Theft Digitalxchangetrade Instagram nathaly_roy has contacted me on Instagram and took me through steps to trade 500 dollars and I will make a 5400 profit I signed on her company website digitalxchangetrade I did and send the money to the bitcoin address the money of 5400 appear and I was willing to withdraw it then she said I have to pay a 1300 fee to get a pin and that it will be the last payment to get my money she promised and when I send the money again I’ve been ask to pay 3000 US more to upgrade my account wich she has not said I have been scammed! I have stopped and now they don’t want to send me my money back I don’t know what to do

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File a new report for this Bitcoin address: bc1qnsl8lnq2r6hsm98nx3054evsa2xmq6cc60tjxx

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