A man who lost US$3,000 to an investment scam was shocked at the audacity of the alleged scammer when she contacted him again, asking him to join her in an "illegal business".
"She showed herself as a top ten crypto trader, very helpful person and single mum," said the Stomp contributor."On Aug 14, I messaged her on Facebook and she said I could start investing with just US$500 and make a big amount within a week.After one week, the woman showed F that he had made a profit and his account balance was US$116,850.When F applied for the withdrawal through the trading account, he received an email that he needed to pay US$15,370 for the broker commission.
F went back to the woman again and told her this was "never-ending" and highlighted that he was not given any prior information regarding these payments.He has since shared his story on Scam Alert's website to warn others.To F's surprise, he heard from the woman again on Sept 11 but it was not about returning him his money.When he brought up the US$3,000 again, she said that with this "business", he "will make more than your $3k within a week".
She also said that her business was "legit" because she had a lawyer and that she could "cover-up" for everyone.
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