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Attention Community:
A concerning scam operation has been reported targeting individuals with the promise of significant returns on Forex exchange investments. The scam, operating under the guise of legitimacy, encourages potential victims to invest a minimum of $500 and promises to multiply this investment by 300 times within a 2-3 week period. However, victims are later asked to pay an additional $1,300 as a transfer fee to receive their supposed gains, which never materialize.
Scammer Details:
- Location: Los Angeles, CA
- Email:
Investorbryansteve@gmail.com
- Website:
https://linktr.ee/donaldtradingleague
- Scam Type: Cryptocurrency/Forex Investment
Key Identifiers:
- Misuse of Images: The scam involves using simple pictures across multiple fake profiles and posts claiming success stories. These posts often feature the same images and comments, indicating a lack of authenticity.
- Impersonation: One identified case involved the impersonation of Alaina Curry, who was falsely referred to as “Mrs. Julia” in the scam posts.
Incident Report:
- Date Reported: January 15, 2024
- Location of the Targeted Individual: TX, USA- 78227
- Financial Loss: $1,800
If you or someone you know has fallen victim to this or a similar scam, please come forward and share your story. Providing additional information can help in the collective effort to track down and report these fraudulent operations. Your experiences can serve as valuable lessons to others and contribute to a broader awareness of such deceptive practices.
Remember, legitimate investment opportunities do not require paying large sums upfront for the promise of future gains. Always conduct thorough research and consult with financial experts before making any significant investments, especially in the volatile realms of cryptocurrency and Forex trading.