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I pick up this Tricha Mica on FB asking if anyone interested in trading FOREX. She responded in messenger and redirected me to communicate in [removed by editor]. So, we texted me in [removed by editor]. She introduced me to bitcoin trading which is
entirely new to me. But I have knowledge already in trading equities and options. So, we continued texting and ask me to follow her instructions closely. To recap, she direct me to open accounts in bitcoins sites (legitimate because they ask your ID) like Abra[removed by editor], Coinmama, blockchain, coinbase, etc.<br />
First I was asked to buy BTC (bitcoins) through these sites. I opened accounts on Abra; I was declined in coinmama thinking I was a scammer; approved account in blockchain and coinbase. Since she would like me to buy BTC from these sites, I need to link my bank account, credit card, debit cards and other sites to these accounts to buy BTC. None of the sites approved my purchase except coinbase. Coinbase[removed by editor] is like a trading site. When I purchased BTC at coinbase, the money bought BTC for trading. It can not be converted into another BTC credit to be sent to another wallet. So, I was asked to sell the position at a loss. Now, since she would like me to trade asap, she asked me to buy BTC at any bitcoin ATM machines. These BTM machines sell different kinds of cryptocurrencies. Specifically, I need the BTC. So, I bought and the BTC amount was sent initially to Abra (a legit site) with an address (QR Code from their site). Once I have the BTC money, I was asked to open an account at 247bitcointrading[removed by editor]. I created an account easliy without any ID. I did not know how easy and what is its implication. So, from Abra, I was given to send the BTC money to an address for 247bitcointrading[removed by editor], That was my first transmittal to this trading site, an amount of $198 BTC. Next, she was persistent to add more funds by ATM. I bought another BTC from an automated machine and just follow the prompt and I got BTC money going to my Abra wallet. She asked me to send it to 247 trading site but according to her, the first address has no signal, so I was given another address, also QR code. That is where I sent the next BTC money I bought from bitcoin machines up to the fourth transaction with over $3k of BTC money. So after the intense daylong activities and was done, googled this site and with a help of a friend to investigate this site. When I woke up this morning, my friend did a lot of testing, searching and investigation. This site is a complete scam. The phone number is based in Los Angeles, the address is listed in New York, Ms. Tricha Mica's profile in FB says she's living in Toronto from Zurich Switzerland with a small daughter in her profile. I tried to play with the site's menu, it was only a page link to another page, all bogus. This site has to be shutdown. Has anyone any idea to shutdown this site?
Data do comentário 2020-05-02 00:35:43
