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Warning about cryptoassets management fraud 🚨
About a year ago, I tried a cryptoassets management service with a friend. I want to share a bit about the tricks of the scam 🕵️♂️
It was suspicious from the start. They ask for money under the name "management fees." This is the beginning of the trap!💸
About a month later, strangely, I receive a message saying "you are making a profit." Then, they tell me to pay 20% as a "fee." If the managed amount is large, the amount taken will also be large 📈
I was shown an astonishing result and accidentally transferred 20%. According to them, "the accounting department will handle it." No matter how long I wait, nothing happens. When I inquire, it's a storm of excuses. Things like "I mistyped the address" or "I've already sent it" 🤥.
In the end, I receive nothing... And again, I'm asked for 20%. The endless cycle of fraud 🔄
I really think I was an idiot... 🤦♂️
A friend started with a small transaction, noticed the scam, and complained. Immediately blocked. I only asked to continue managing it without requesting a withdrawal, yet I was also blocked. The invested money has evaporated 😔
Their Instagram is full of a flashy lifestyle. Luxury wine, gourmet food, watches, cars, beautiful women, cash, management performance, withdrawal records, etc. 🍷⌚️🏎️
It seems that the withdrawal record is also a transfer of money within the same group 🔄
Now I understand. These were all part of an organized scam group 🕸️
Don't trust those acting as managers! 🙅♀️ If someone can really make you ten times the profit, then why do they need your funds? Out of kindness? When I commented the truth on their posts, I was predictably blocked. 🚫
Be careful! The world of cryptoassets is lurking with a scam known as "delegated management" 🌐🔍