Topic: Scam Sofia Valetta , https://t.me/CryptoSofiaValetta (Read 156 times)

Are you trying to say you lost 2.55 BTC on a ponzi scheme that was carried out over telegram?

In just 4 days lost BTC worth 29,916.78 USD at current price?
I still can believe people can be easily fooled like this 

Why didn't you just try trading my friend. I mean if you bought BTC or ETH worth $30K 3 months ago and kept it in your address you would be about 4 times richer right now (between $90K-$120). Why do you carelessly hand over your hard-earned money to scammers?

from your thread. I saw that you have made a profit. What i am wondering is, you should have known from the start about this signs of a ponzi scheme right?. Since before you joined that telegram group program. Or maybe you got "trapped" because of the lure with small capital you will gain big profit?

PS : i am not Sofia Valetta team nor member of their telegram group. I write because got intrigued with your thread logic.

Ops, It's a really classic Ponzi scheme and all channels have a lot of members. Actually Telegram is full of scammers. If people don't care about the money of their hard work then we can not stop them. we can only take an action when any user enters in this forum for promoting these Ponzi schemes. a part of this we should report them as a scam classic Ponzi scheme with some proofs then Telegram can mark them as SCAM

Hello,
There is an urgent situation fraud Ponzi Scema with Crypto currency.A person Sofia Valetta has some channels,group  of telegram under  the names as Sofia Valetta and other channels list  as:
Daily VIP-Pump Payout Proof.
Nicole                   
t.me/s/CryptoTradingNicole
t.me/s/BitcoinTradingNicole
t.me/PayoutProof
Sofia

https://www.instagram.com/sofiavaletta/
t.me/s/CryptoSofiaValetta
t.me/s/BinanceFuture channels
@ToraCrypto
t.me/PayoutProof
t.me/BitcoinAlgoPump
@SofiaAdmin
this is the story
They created some channels with many subscribers -members introduce their self as  a trader company of cryptocurrency  with professional employers in Uk
.They promises  lot of profit in trading of cryptocurrency also have video and a channel of proof which have print screen  of some payment of their members .For the start asks small amount to invest  0.03 btc ,and  pay out every day,after while when increase the  investment more of  0.25 btc and be a part of VIP group stop pay you.in my case I have sent via Binance 0.36 btc  and after a profitable trade they asked me to pay them more
0,24 btc and later they will pay me 2.
1btc .It is a classic Ponzi Sceme scam cybercrime  .I do not know if they start now to stop pay the bigger account or doing continuously to differents member .Now must take action to stop this scam which take part via telegram.Furthermore ,to complain  authorites .I have all the evidence of transaction and the copy of chat via telegram of course your server keep this records too.
The persons which have the account probably are fakes so must investigate who are the real persons back of these profiles ,some of them have other accounts to social networks too.
I have started reporting her to authorites after I have gave her a dead line to make the transaction

The btc account of the transaction is 1JBEd1o14HBeWJHyhaRSzHm5GCqjafo6MC

Best Regards