For your information
These so called Crypto and Bitcoin App’s are developed with the sole aim of scamming you. Let me share with you how it alll starts. 1) After downloading the App and registering, a ‘trading mentor’ will contact you and introduce themselves- they appear very professional. Then you will be asked to deposit an amount into an account, normally about £100 or £200, that is after you have shown interest in trading. 2. They then set you up on a trading platform and show you how your deposit is doing. Initially you can see some gains in profit. 3. By seeing profits, the ‘personal mentor/account manager’, convinces you to make larger deposit, sometimes they can send you a zoom link and go through the process with you. I was coerced to even borrow to maximise profit. Your mentor will tell you the deposit should not be straight from your back account but an online bank account like Wise app. 4. So they convince you to download and set up Wise or any time of online banking app. 5. They they tell you to deposit money from your bank account into the online banking app. 6. They will also ask you download a wallet to receive your profit, some of these wallet are Uphold, Luno etc. 7. They they assist you to transfer money from your online banking App into another App to but the Bitcoin. One of the App is Roobic. After the transfer of money into Roobic, then they intentionally say they want to verify from their finance department whether the Bitcoin has been received. At this stage, dear reader, your money is gone… 8. You will be logging in into the trading App and you may see your ‘profit’ going up, but it’s all fake… they created the App to deceive you. 9. After sometime they will inform you that they will put your earning into a high profitable trading like eBay, Amazon etc etc. 10. They they will tell you that they will liquidate your earning and send it to your Luno or Uphold wallet. They will ask you to sent the wallet address so that they transfer your profit. 11. Then they will tell you that someone from their finance department will contact regarding the transfer. Lo and behold you will receive a call from their ‘finance department ‘ and then they will inform you that they will be doing a test transfer with small amount of say $50. You will receive the $50 in your wallet. Afterwards, the ‘finance department’ person will say they are transferring the larger amount. After their ‘transfer’, you will receive an email from a ‘Blockchain’ purporting that they are not sure
