I was scammed earlier in January 2021 by an Unregulated investment trader registered and based in Saint Vincent and Grenadines (SVG), and I have since reported the matter.
Mid May 2022, I received a call from Daniel (Ideal Trade Co; Block Chain Official) in Cyprus claiming there is an Unclaimed Amount of USD2,800 from an investment made from the USD250 seemingly belonging
to me. Daniel even has my email address.
Because I have made an earlier report on SVG, I thought it is likely that Officials are following up on my case and I believed in what Daniel said to me, that is, the recovery of my scammed invested money of USD250 + USD750.
Daniel asked me to open Simplex Account and then LUNO Account. In the Simplex Account, Daniel keyed in USD1,000 using AnyDesk (and Team Viewer also); and also asked me to bank into LUNO Account RM5,000 (USD1,135.85) which I did. I was not sure what Daniel wants but he asked me to trust him.
Then Daniel called to instruct me to use the AnyDesk connection to send the RM5,000.
I am not at all familiar with trading investment as I have zero experience at all. I just
following Daniel's instructions trusting that the whole matter is true and I am happy to
get my scammed invested money back.
On the next day, when I check my LUNO WALLET Account, it contains about RM30+ only.
Then, I realized that I have been scammed again. I am extremely very disappointed with trading and investment. I want to get my money back. Please Advice. Thank you very much.
United States, 2022-06-16 06:33:46