![]() She called Cherry and pleaded with her that she needed her money back, but Cherry didn’t reply. The victim soon received a message from the Support Team saying she needed to pay more fees, up to $12,400 in order to upgrade her account to comply with SEC regulations as her account balance was so high. ![]() She contacted Cherry again, who told the victim to give the “Support Team” access to her Instagram account including back up codes. She had to borrow the money and followed a list of instructions Cherry sent but was told her withdrawal was pending. This time, when Cherry told her she needed to pay a withdrawal fee, the victim sent $3,700. After a week, her account showed a profit of $45,800. She then contacted Cherry, who convinced her to invest another $1,000 worth of bitcoin because he had done so well. But when she attempted to cash out, the victim was told that she had to pay a withdrawal fee of $3,650. At some point, the victim’s account balance showed she had made a profit of $21,800. Victim sent $2,000 to purchase Bitcoin and transferred it to Cherry who told her she had set up an account with her trading company,. ![]() She also claimed to be an account manager and told the victim she would give her a high return on her investment. Cherry was very smart and said she mined for bitcoin. Victim reached out to “Cherry” and told her she was interested in investing. Victim, a single parent with health issues, received a direct message via Instagram from a friend who told her that he had invested $1,000 and got a return of $10,000, and that she could earn money, too, by contacting cherry_thaddeusfx on Instagram. ![]()
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