He said I needed to deposit 400$ to get my money due to regulations and tax from the platform he's using...
He tried to convince me that I could make a huge amount of money only if I deposit a small amount to his crypto account after his AI-bot made me a fortune in a couple of hours .. Unfortunately for him he didn't know that I'm working with the Norwegian Police with cybercrimes and we now have identified his identity, from where he operates (Sweden), many of his clients/victims help us to to make this a solid case in court. So, if you you for any reason come in contact with this person please report that to nearest Police station inn Norway or Sweden, he's marketing his scam on mainly Instagram and then Telegram to be anonymous. Thank you for your support!
He is very aggressive in his marketing and when I started to ask about some guaranties for my potential investment he went totally "bananas". I didn't send him any money and you shouldn't. With his fake bot he claimed he maid me 200$ in a couple of hours... Watch out for this guy especially in Sweden!
Tried to scam me to!!! //Kallel
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Hi, He is also one of the scammer in Crypto Arbitrage claiming to double the amount. don;t send money any wallet. @faheemmasterp2p_bot bitbayexchange is a fake exchange
Optysdigital.com/Optysdigitalhub.com 551-393-4689 Ponzi Scheme. You are hired for a job that makes you submit pre typed reviews for package products for a cut of the profit. You are required to put funds into an account based on the package value. You are unable to withdraw any funds until a cycle of reviews has been completed. It pays out the first few times, but then the package sizes become to large to complete, leaving you stuck at the end of a cycle. once you are unable to complete the cycles after a certain amount of time, you become locked out of the account and terminated. According to UK Government company information services, the company recently filed a DSO1 Strikeoff form and may cease to exist in a few months.
Report #100194 · Cluster #cluster_1779375659460