BinaryOptions.net Forums Complaints

Scammer on Instagram Linda N. Harris

RuffaRuffa Posts: 3

Don't believe with her.. She's crazy a scammer all the way from Miami, Florida. I invested 500$ I already paid for the commission fee. Then asking for the withdrawal fee.. 💔💔😭😭😭

How can I get the money from her. 😭 Don't invest with www.fastgray.com

Scammer


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Comments

  • The_Geek_MHThe_Geek_MH Posts: 748 mod
    you can't, unless she is really from florida and using her real name. call the FBI and the CFTC, SEC, get them all involved. and the local police.
  • aktsmith104aktsmith104 Posts: 2

    Benedict funchs is a scammer he robbed me $50

  • aktsmith104aktsmith104 Posts: 2

    Benedict Fuchs:

    Hello


    Where are you from?


    David Akintunde:

    Nigeria


    Benedict Fuchs:

    Welcome to our investment platform


    David Akintunde:

    Thanks


    How much is the minimum requirements


    Benedict Fuchs:

    Do you have a bitcoin wallet?


    David Akintunde:

    Yes


    Benedict Fuchs:

    Minimum investment capital 100$


    David Akintunde:

    For how long


    Benedict Fuchs:

    24 hours


    David Akintunde:

    I can't avoid 100$ now


    Benedict Fuchs:

    How much can you afford at the moment?


    David Akintunde:

    30


    Benedict Fuchs:

    Minimum 50$


    David Akintunde:

    How much will I get back


    Benedict Fuchs:

    500$


    Then you give me 10%


    David Akintunde:

    Ok sir


    Give the link


    Benedict Fuchs:

    Are you ready to deposit now?


    David Akintunde:

    Yes


    Benedict Fuchs:

    3Mozjrf925kTvpUUNh5genv738QTSvKAaa


    Deposit here and send me screenshots for proof


    David Akintunde:

    I have done e


    Benedict Fuchs:

    Wait for confirmation


    David Akintunde:

    Ok


    Have you got it


    Benedict Fuchs:

    Give me few minutes


    David Akintunde:

    Ok sir


    Hi


    Have you got it


    Benedict Fuchs:

    Yes


    I’ll get back to you soon


    David Akintunde:

    Ok sir


    Hi


    Benedict Fuchs:

    Hello


    David Akintunde:

    Are you through with the process


    Benedict Fuchs:

    Payment confirmed


    David Akintunde:

    Ok sir


    When is my payment be ready


    Benedict Fuchs:

    Hello David

    You are to complete this payment to enable you access your account

    1. Welcome fees $25

    2. Trading fees $25

    3. Inadequate fees $50

    All payment rounding up to $100


    David Akintunde:

    But thats all I have


    I told you before I started


    What are mine to do now


    Benedict Fuchs:

    You need to deposit 100$

    This was transaction between us

  • The_Geek_MHThe_Geek_MH Posts: 748 mod
    great example of what not to do...sorry you got scammed.
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