I know is some scam but I am not seeing the full scope. Can someone help?

stompix

legendary

Activity: 2912

Merit: 6403

Blackjack.fun

Quote from: josefino478 on October 19, 2019, 02:41:10 AM

Yeah I know it's a scammed and I have been scammed. My main question is what happens the worst case scenario if I try to withdraw all the money?
That is her profile.
https://www.instagram.com/donna_.wilson/

Deja-vu?

10% ROI every day offer?

Quote from: JanVer on September 24, 2019, 05:06:15 AM

Hello everyone,

last week I was contacted by someone on Instagram. They said if I invest with them into Bitcoin, I will get 10% ROI every day and at the end of the month I will receive the payout. He said the minimum deposit is 0.05 BTC.

Quote from: JanVer on September 24, 2019, 06:31:19 AM

Here you have the link of the Instagram profile: https://www.instagram.com/sarah__emilly/

Blonde girls laughing and pictures of cash and bitcoins....
Wonder how many of those fake profiles are out there praying on "investors".

Quote from: josefino478 on October 22, 2019, 05:26:19 PM

The Website is https://hedgeexpertoptions.com in case you want to check. I blocked "her", I am thinking if I should report on it. What you think? Doing a search about the company as a scam or not you found squat:)

Deja-vu amplifies

Quote

www.hedgeexpertoptions.com
27 Old Gloucester Street,
London, United Kingdom, WC1N 3AX

I've seen this address so many times that if I ever go to London I might ask the cab driver by mistake to take me there.
https://www.companieshousedata.co.uk/a/69

josefino478

newbie

Activity: 4

Merit: 0

Quote from: Vispilio on October 21, 2019, 10:17:59 AM

Quote from: josefino478 on October 19, 2019, 02:41:10 AM

Yeah I know it's a scammed and I have been scammed. My main question is what happens the worst case scenario if I try to withdraw all the money?
That is her profile.
https://www.instagram.com/donna_.wilson/

the worst and most probable scenario here is that you lose all your investment, and not get a single dollar back from the 180 USD you invested.

In the very unlikely case that they credit your account any promised theoretical returns, you should consider the money laundering possibility mentioned by @DannyHamilton and withdraw those funds as anonymously as possible...

please update what happens after you withdraw the full amount, and don't spend too much time chatting with the "instagram lady" with the cute toes Wink

Well, believe it or not, when I decided to put the money I set my mind to "that money is lost". I will never reinvest more money no matter if it was a honest company or not. But what had me making me think is her "pressure" in a way to make a decision( raise or reinvest) and the fact that I could only raise all, not only part(that made me really thinking what was beside that).

After I read @DannyHamilton post made me think, so I decided to not do nothing. Money is lost, I will not touch it, let it be. I notice the Emily Schuman in the website of her, that the Instagram "girl" is using her picture(no answer yet). The Website is https://hedgeexpertoptions.com in case you want to check. I blocked "her", I am thinking if I should report on it. What you think? Doing a search about the company as a scam or not you found squat:)

AlmazWin

newbie

Activity: 51

Merit: 0

Quote from: josefino478 on October 18, 2019, 06:15:58 PM

put the address of coinbase wallet and just withdraw 10$, to see what happens.

Before investing, try first to find out about the company, how long it has been registered, where the office is, try to call them. Just look at the reviews on YouTube.

The Cryptovator

legendary

Activity: 2282

Merit: 2196

Signature space for rent

After read your story I am realising that you have invested on a ponzi scheme. It would be more better if you post the website link here, then we might help you to determine full story. Regarding withdrawal of your fund totally dpend on your luck. New ponzi scheme try to gain trust by giving withdrawal at the beginning, but once big amount of money will on their hand simply they will skip. Most likely fake girls just use referral link to invite you. Perhaps she/he have invested as well or he/she is the owner. Who know the reality. Just remember, all the ponzi scheme has been turned into scam. So there is no way to trust them. Don't be much greedy, it would destroy your life.

Vispilio

legendary

Activity: 2128

Merit: 1656

Quote from: josefino478 on October 19, 2019, 02:41:10 AM

Yeah I know it's a scammed and I have been scammed. My main question is what happens the worst case scenario if I try to withdraw all the money?
That is her profile.
https://www.instagram.com/donna_.wilson/

the worst and most probable scenario here is that you lose all your investment, and not get a single dollar back from the 180 USD you invested.

In the very unlikely case that they credit your account any promised theoretical returns, you should consider the money laundering possibility mentioned by @DannyHamilton and withdraw those funds as anonymously as possible...

please update what happens after you withdraw the full amount, and don't spend too much time chatting with the "instagram lady" with the cute toes Wink

DannyHamilton

legendary

Activity: 3472

Merit: 4794

Two possibilities...

1. This is ponzi scam. You can maybe get lucky and withdraw profits, if they think it will convince you to invest more, but eventually, you will not be able to withdraw anything and you will lose everything you give them.

2. This is money laundering scam. They convince you to buy "clean" bitcoins from coinbase and send to them. Then they use "dirty" bitcoins that they acquired illegally (theft, murder, etc) to send you your withdrawal. Law enforcement traces "dirty" bitcoins to you and thinks you commited the crime. Comes knocking on your door. Criminal gets to keep only your starting investment, but it is "clean" enough that they are not worried about law enforcement.

josefino478

newbie

Activity: 4

Merit: 0

Quote from: JeromeTash on October 19, 2019, 02:46:42 AM

Quote from: josefino478 on October 19, 2019, 02:41:10 AM

Yeah I know it's a scammed and I have been scammed. My main question is what happens the worst case scenario if I try to withdraw all the money?

Ponzi schemes are very funny, they let you withdraw sometimes to make you believe it real, other times they don't let you withdraw. Have you tried withdrawing the "full amount"?

No I haven't.
I've been thinking why she always mentioned that it has to be the full amount to raise
Even today she send me a message saying:
"Your trading account is dormant with funds laying idle in hut account balance.
Simply withdraw all or reinvest it to earn more."
I'm always wondering if there is another catch with that withdraw all...

DdmrDdmr

legendary

Activity: 2338

Merit: 10802

There are lies, damned lies and statistics. MTwain

Quote from: josefino478 on October 19, 2019, 02:41:10 AM

Yeah I know it's a scammed and I have been scammed. My main question is what happens the worst case scenario if I try to withdraw all the money?
That is her profile.
https://www.instagram.com/donna_.wilson/

The alleged Donna Wilson, who is probably hairy as fuck, has 2 tennis ball sized balls and a microscopic dick, can become whoever she/he/it wishes to be on the internet, simply by pulling and image from some random site.

You can see the same image representing an alleged Jennifer T Spillman (https://insee.me/u/jenniferspillman44), but the profile photo is from an Emily Schuman, who is pretty much into cupcakes and cashmere (https://thespotlyte.com/1121503/emily-schuman-cupcakes-and-cashmere).

The investment plan was obviously a scam, and there is a never ending line of people that will alas fall for them, despite being off the charts by a league.

hugeblack

legendary

Activity: 2646

Merit: 3911

Quote from: josefino478 on October 19, 2019, 02:41:10 AM

Yeah I know it's a scammed and I have been scammed. My main question is what happens the worst case scenario if I try to withdraw all the money?
That is her profile.
https://www.instagram.com/donna_.wilson/

What do you expect from someone who has put all this effort into scamming you? Will S/he give you the money back? I do not think so.
This trick is old, where someone creates a site and requires you to deposit. The entire database on that site is under the control of the scammer so it can generate values in any numbers (for example, you have earned $ 500 but need to deposit more to withdraw, the minimum is $ 5200.) And will send error messages even if you deposit the $ 20

Strongkored

legendary

Activity: 2814

Merit: 1112

Leading Crypto Sports Betting & Casino Platform

Quote from: josefino478 on October 19, 2019, 02:41:10 AM

Yeah I know it's a scammed and I have been scammed. My main question is what happens the worst case scenario if I try to withdraw all the money?
That is her profile.
https://www.instagram.com/donna_.wilson/

This should be a lesson so that doing research at the beginning is not when you have given your money, you have really been deceived.

Do not believe the words that require you to make deposit again so that you can withdraw previous funds.

Chikito

legendary

Activity: 2366

Merit: 2054

Quote from: josefino478 on October 19, 2019, 02:41:10 AM

Yeah, I know it's a scammed and I have been scammed. My main question is what happens the worst-case scenario if I try to withdraw all the money?
That is her profile.
https://www.instagram.com/donna_.wilson/

The planing make people input money there

Her Instagram has a website, are you invested on https://www.hedgeexpertoptions.com ?

Code:

Ip address: 68.65.120.0/22
Autonomous System Number :22612
Autonomous System Label	: Namecheap, Inc.
Regional Internet Registry :ARIN
Country: US
Continent: NA

https://www.virustotal.com/gui/ip-address/68.65.122.244/relations

On the website, they contact info on London

Code:

CONTACT INFO.
www.hedgeexpertoptions.com
27 Old Gloucester Street,
London, United Kingdom, WC1N 3AX

Let's try to support: https://www.hedgeexpertoptions.com/?a=support
I saw a live statistic have a lot of withdrawing, I don't know real or not.

nakamura12

hero member

Activity: 2268

Merit: 669

Bitcoin Casino Est. 2013

Quote from: josefino478 on October 19, 2019, 02:41:10 AM

Yeah I know it's a scammed and I have been scammed. My main question is what happens the worst case scenario if I try to withdraw all the money?
That is her profile.
https://www.instagram.com/donna_.wilson/

There is only one answer with your question. You ask about what will happen if you try to withdraw your money and in this case the answer is no since it's a scam. If you deposited your money to a scam site then it is more likely that the money can't be withdrawn and the scammer can get the money.

Quote from: JeromeTash on October 19, 2019, 02:46:42 AM

Quote from: josefino478 on October 19, 2019, 02:41:10 AM

Yeah I know it's a scammed and I have been scammed. My main question is what happens the worst case scenario if I try to withdraw all the money?

Ponzi schemes are very funny, they let you withdraw sometimes to make you believe it real, other times they don't let you withdraw. Have you tried withdrawing the "full amount"?

This one is also true. Ponzi schemes will make you believe that you can withdraw your money and that will make you think that it's legit but the person behind it is waiting for a chance to scam after you trust the site.

JeromeTash

legendary

Activity: 2282

Merit: 1252

Heisenberg

Quote from: josefino478 on October 19, 2019, 02:41:10 AM

Yeah I know it's a scammed and I have been scammed. My main question is what happens the worst case scenario if I try to withdraw all the money?

Ponzi schemes are very funny, they let you withdraw sometimes to make you believe it real, other times they don't let you withdraw. Have you tried withdrawing the "full amount"?

josefino478

newbie

Activity: 4

Merit: 0

Yeah I know it's a scammed and I have been scammed. My main question is what happens the worst case scenario if I try to withdraw all the money?
That is her profile.
https://www.instagram.com/donna_.wilson/

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: josefino478 on October 18, 2019, 06:15:58 PM

Some woman contact me trough Instagram first time in September with some normal questions. Her profile says "Binary expert, bitcoin trader, forex trader" with the website link on the bio
Slowly her conversation was about investing in bitcoin and the returns that could give.

I am sorry to say but most likely you have been scammed.

First they contact you asking some personal questions like from where are you, what's your job etc, acting friendly, and then they slide the conversation towards investments.In some cases with similar scams they allow you to withdraw some small amount to gain your trust so you can invest even more, and they offer you referral bonus so you can invite your friends.
Also, it would be good idea to share their website and her Instagram profile link.

Rule of a thumb-if someone contacts you on any social media platform asking for investment, it is a scam.

Wexnident

hero member

Activity: 2576

Merit: 666

I don't request loans~

Just by the fact that she uses a fake instagram account and false information regarding website information, you should've already noticed it was a scam. Sadly, you didn't perform any research prior to the investment which could be, well, partly your fault. They could let it grow and grow in the surface since you don't have it anymore, but in reality, your funds were already lost the moment you gave it to her. You should probably put up a review about it in some review sites or at the very least spread the word about it through forums such as this.

ivakar

hero member

Activity: 756

Merit: 507

man, do not listen to your half which say try it and you will be rich!
no, this is a scam.
you will loose all your money.
now try to take back all you have sent them, if that women asks you why you wanna withdraw, answer that you want to check all procedures of the company and see if they not cheat you.
and if all goes good, then you will invest much more money and advise your friends to do so.
she have to believe you, and allow you to withdraw, then just run out of this scam!

JeromeTash

legendary

Activity: 2282

Merit: 1252

Heisenberg

Sorry OP but you were definitely scammed.
No one is just going to get money from you in the name of "investment" and then give up back profits in a few days without you break a sweat except the part of sending them money.

The fake stock photos you saw being used are a common scammer tactic to give you an impression that they are legit, yet they are not. I would advice to report the scammers Instagram profile and also make a scam accusation here about the website that scammed you.

According to the story, it sounds like a ponzi scheme which is 100% scam.

BitMaxz

legendary

Activity: 3374

Merit: 3095

BTC price road to $80k

Why not put the Instagram profile URL here so that we can check if it is a legit one or not.

Honestly, I don't trust Instagram for any investment there are many scammers out there who abuse getting traffic for free by keep posting random images.

I have past experienced in promoting some CPA sites with Instagram and I can use multiple accounts with different dedicated IPs each account without any issues even phishing sites can be put in bio. If someone reported her with proof Instagram will delete it or ban her account if they found she's scamming.

So, I think she is 1000% scammer if you can't request for withdrawal or if she can't give your deposit amount its scam and there is no investment are legit.

Read this below if how to report her:
- https://help.instagram.com/165828726894770

Since you paid her with BTC from Coinbase there's no way to get it back unless if she give your deposit amount including the profit if ever you got it better to don't invest it back to her. And stop investing in any investment sites or just like what she offers.

If you want to make a profit in trading better learn how to trade there are some threads here that I think will help you learn.

Check these sample guides below:

- A Complete Guide to Margin Trading for Beginners
- How to achieve good profits with Cryptocurrency trading
- The Complete Bitcoin Trading Guide for Beginners 2019

Deathwing

legendary

Activity: 1638

Merit: 1329

Stultorum infinitus est numerus

Obvious scam and/or Ponzi scheme more info here the basic thing is, you deposit money, the money "grows" but they offer you to keep the money in, you keep the money in, the money grows even more. And 2 weeks later the whole system is gone. You attempting to withdraw that 10 dollar and failing should give you enough red flags to forcefully ask your withdrawal and never deposit money again. If a random person on the internet approaches you about an investment that you can do and gain a lot of profit from it, you are 99% being scammed.

Topic: I know is some scam but I am not seeing the full scope. Can someone help? (Read 290 times)