The lady chat me on whatsapp claiming from family investment platform. Providing me website to add money. I invested 30$ to get 15% returns. Next day I had withdrawl of 4.5 $. In binance account that is created to deposit money in which they helped.
Later they build relation and I was reinvesting daily the earned amount. I was being happy watching my money grow. I planned to invest more the second level of their investment plan in which they give 35% on next day after depositing 500$. But I missed 1$ so they said that it was your fault and you cannot withdraw until 15 days from now.
The lady also provided me telegram group channel of "goldxchains.ltd".
In the group- I saw that the ceo they say a person who's dp I searched on google is name-alisher usmanov from russia.
In group they were saying to account verification.
In which they only asked for the name with which I created account. Nit even adhar card and mobile number.
Then without telling me that account verification takes 417$ they proceeded with account and next day told me to deposit 417$ around and said you cannot withdraw without paying.
Now that is my concern. To deposit the amount or not. This is scam or not please verify.
Date of experience: November 11, 2024
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