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Someone hacked my cousins account on Instagram and had me believing it was her. I trusted her 100% and thought her post about making an investment profit with the website Digital Legit Mining was real. My cousin told me to contact her invest mentor
CeChasity and said she trusted her 100% I had nothing to worry about. CeChasity as her IG profile was named sent me what the break down was of the money I sent and what profit I would make. <br />
<br />
With the minimum investment of,<br />
$500 to get back $5,600<br />
$600 to get back $7,600<br />
$800 to get back $9,200<br />
$950 to get back $10,700<br />
$1,100 to get back $12,600<br />
I guarantee you of making that amazing profit daily, directly to your bank account, bitcoin wallet or any withdrawal details you wish to.<br />
<br />
I believed it foolishly because my cousin invested or so I thought, as I was corresponding with her via IG messenger. I Zelled $1100 to a Victoria Maes which my supposed “investment mentor” had me send my investment to. On the digital legit mining site for Bitcoin cryptocurrency it showed my deposit and over the hours it showed my investment increase till I reached $13,550. I sent my mentor CeChasity a message excited about my profit and withdrawing it. She said to contact the customer service chat on the website. I contacted them and they finally got back to me and said I needed to upgrade my account to a plan. They sent me how much the plans were and sent a message stating after they receive my Silver Plan investment money for the upgrade my profit will instantly increase to $22,500, as I decided I wanted to upgrade to the silver plan. Now I needed to send $3,650 to upgrade so I could withdraw my $22,500. They said to contact my account mentor. I sent her a message. She said ok let’s make use of Cash App. So I sent the $3,650 to cash app. From there we changed it to Bitcoin and she gave me a Bitcoin send address. I was only able to send $2000 via Bitcoin as that was the max. Then she said now we wait till tomorrow to send the $1650. The next day my profits went down and with the Bitcoin send fee I was only able to send $1597 to the long deposit code send address they gave me for Bitcoin. I added more money to Bitcoin and sent the remaining $53 which made it $3,650. Now I was getting suspicious but my cousin, which was a hacker kept reassuring me it’s legit. After that deposit cleared. I tried to proceed with the withdraw. Well I got an email saying I needed to pay $2,850 for a one time withdrawal fee which would be added to my investment. I contacted my “account mentor” on Instagram messenger and they said, “ok let’s proceed and congratulations.” After sending that I contacted my cousin and asked her on IG messenger how long it took her to get a pin, she said, “as soon as they got her deposit.” After I got my pin and emails from Digital legit mining they emailed me stating I had to pay the 10% commission fee of my profit and to contact my investment coach mentor. After contacting her she said yes it would be another $2,300 and let’s proceed. After I utilized Zelle so much and they kept declining with the new contacts my bank starting calling me because of suspicious activity. I send $1,000 via cash app Bitcoin and I couldn’t send $1300. My bank, Zelle, cash app, and Venmo stopped me. I sent a text to my cousin and I was unsure if she changed her number. I said: <br />
<br />
“Hi sis. <br />
<br />
I don't know why I try to send money to where they want me to send it and cash app, Venmo, and Zelle is flagging for suspicious activity/fraud.”<br />
<br />
* 8 hours later <br />
<br />
Her reply:<br />
<br />
“It sounds like a scam.”<br />
<br />
I asked if she still had her Instagram account and she said no it was hacked. <br />
<br />
My stomach sunk as the realization that I been scammed and my husband and I just sent $8,600. I contacted my bank and made a report.
Review date 2023-03-26 15:18:00
