Anonymous User from WASHINGTON, DC

October 30, 2023 at 12:00 AM

Investment Scam
I wascontacted by them through WhatsApp, and initially, they requested $200.00 as an initial investment, promising free trades in return. I transferred the $200.00 to them. After two weeks, I received a message from them stating that I needed to maintain a minimum balance of $30,000 to gain access to VIP membership and continue trading with ST5-VP1 privileges. At that point, I had earned around $22,000, so I wired them an additional $1,000. However, they then demanded an additional sum of approximately $7,000.00, which I sent via crypto.com to upgrade to VIP1. I was granted access, but...!!!! When I attempted to withdraw some of my earnings, they refused to release any funds unless I sent them an additional $5,000, citing system detection issues as their excuse. This fraudulent operation involves individuals who go by the names Cindy and Jason Thomas. It appears that they manipulate the price chart they provide, making it seem lower than the actual crypto price. This trick IMO causes people to invest, driving up the price as the chart starts at a lower point. It's essential to report this scam to the FBI or the appropriate authorities responsible for investigating such crimes. These scammers are defrauding hundreds of individuals! Please be cautious and do not trust anything they say. Keep records of your WhatsApp conversations as evidence of the scam.
1(661) 551-3881
Email: [email protected]
vip-marketsb.com/en/index - [domain information]

Anonymous User from Redondo Beach, California

March 12, 2024 at 5:55 PM

661-551-1179 reported as a Live Voice or Other. Received on March 12, 2024 at 2:52 PM.
Call for Dropped call or no message

Anonymous User from San Pedro, California

February 7, 2024 at 4:23 PM

661-551-1369 reported as a Robocall. Received on February 5, 2024 at 12:00 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Fullerton, California

December 20, 2023 at 3:12 PM

661-551-6006 reported as a Live Voice or Other. Received on December 20, 2023 at 11:33 AM.
Call for Dropped call or no message

Anonymous User from , CA

December 18, 2023 at 3:51 PM

661-551-6004 reported as a Robocall. Received on December 18, 2023 at 10:43 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Lake Grove, New York

September 26, 2023 at 1:21 PM

661-551-2258 reported as a Robocall. Received on September 26, 2023 at 11:38 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , CA

September 8, 2023 at 4:01 PM

661-551-2297 reported as a Live Voice or Other. Received on September 8, 2023 at 12:31 PM.
Call for No Subject Provided

Anonymous User from San Carlos, California

June 29, 2023 at 11:53 PM

661-551-1151 reported as a Robocall. Received on June 26, 2023 at 2:12 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from San Carlos, California

June 12, 2023 at 8:17 PM

661-551-1151 reported as a Robocall. Received on June 8, 2023 at 10:18 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , CA

May 5, 2023 at 6:43 PM

661-551-6704 reported as a Robocall. Received on May 5, 2023 at 8:24 AM.
Call for No Subject Provided

Anonymous User from Palmdale, California

March 22, 2023 at 3:08 PM

661-551-3038 reported as a Robocall. Received on March 22, 2023 at 11:09 AM.
Call for Warranties & protection plans

Anonymous User from Littlerock, California

October 11, 2022 at 11:16 AM

661-551-8883 reported as a Robocall. Received on October 6, 2022 at 10:06 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Upper Marlboro, Maryland

October 10, 2022 at 12:54 PM

661-551-3035 reported as a Robocall. Received on October 5, 2022 at 4:33 PM.

Anonymous User from , CA

September 8, 2022 at 10:50 AM

661-551-3023 reported as a unwanted call. Received on September 5, 2022 at 11:59 AM.
Call for No Subject Provided

Anonymous User from , CT

September 6, 2022 at 4:29 PM

661-551-1117 reported as a Live Voice or Other. Received on September 6, 2022 at 4:26 PM.
Call for No Subject Provided

Anonymous User from Mesa, Arizona

August 9, 2022 at 6:30 PM

661-551-2064 reported as a unwanted call. Received on August 9, 2022 at 3:30 PM.
Call for Dropped call or no message

Anonymous User from , TX

July 28, 2022 at 12:54 PM

661-551-2331 reported as a Robocall. Received on July 28, 2022 at 9:27 AM.
Call for Dropped call or no message

Anonymous User from Alplaus, New York

July 18, 2022 at 3:13 PM

661-551-1509 reported as a unwanted call. Received on July 14, 2022 at 12:43 PM.

Anonymous User from , VA

July 1, 2022 at 3:14 PM

661-551-1596 reported as a Live Voice or Other. Received on June 30, 2022 at 2:38 PM.

Anonymous User from Clarksburg, Maryland

June 27, 2022 at 10:25 AM

661-551-2074 reported as a Robocall. Received on June 27, 2022 at 10:18 AM.

Anonymous User from Bakersfield, California

June 26, 2022 at 1:30 PM

661-551-2287 reported as a unwanted call. Received on June 22, 2022 at 9:28 AM.