Scam Tip Report #97950 - scam using bitcoin

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-01-12 11:24:52
Nigerian/419 Scam
scam using bitcoin 
Name Unknown
Email Address:
Country of Scam:
United States (US)

Step 1 – Do Sign up...Please Provide your basic contact details.

Step 2 – Provide your BITCOIN wallet address wherever you’re holding in any exchanges. If not create one and get the wallet address.

Step 3- After completing the sign up. Go to Make deposit, Choose a plan you wish to start with, enter the amount you wish to invest.

Step 4 - On the next window you can see how much BITCOIN OR PERFECT MONEY to be sent to which address

Step 5 – Go to your exchange wherever you’re holding the account. Send the exact BITCOIN, which is mentioned in the previous window. If not buy some coins and transfer to the given wallet address.

Step 6 – After 2 confirmation on Blockchain, you’ll get notification that BTC has been credited to your account

Step 7 – You can check your account then your investment will be reflected in the platform. Immediately after one confirmation

Step 8 – Then you can do the withdrawal of the profit given to the plan to which you choose when is due

Step 9 - Paste a screenshot of your withdrawal here on the group and share your testimony of successful withdrawal with your friends and colleagues.

Happy investments

15 percent after 24hours
Minimum $50
Maximum $1000

25 after 2 Days
Minimum $1,000
Maximum $10,000

30 after 3 Days
Minimum $10,000
Maximum $50,000

%50 after 4 days
Minimum $50,000
Maximum $ 100,000

Minimum withdrawal $50

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