Hello,
There is an urgent situation fraud Ponzi Scema with Crypto currency.A person Sofia Valetta has some channels,group of telegram under the names as Sofia Valetta and other channels list as:
Daily VIP-Pump Payout Proof.
Nicole
t.me/s/CryptoTradingNicole
t.me/s/BitcoinTradingNicole
t.me/PayoutProof
Sofia
https://www.instagram.com/sofiavaletta/t.me/s/CryptoSofiaValetta
t.me/s/BinanceFuture channels
@ToraCrypto
t.me/PayoutProof
t.me/BitcoinAlgoPump
@SofiaAdmin
this is the story
They created some channels with many subscribers -members introduce their self as a trader company of cryptocurrency with professional employers in Uk
.They promises lot of profit in trading of cryptocurrency also have video and a channel of proof which have print screen of some payment of their members .For the start asks small amount to invest 0.03 btc ,and pay out every day,after while when increase the investment more of 0.25 btc and be a part of VIP group stop pay you.in my case I have sent via Binance 0.36 btc and after a profitable trade they asked me to pay them more
0,24 btc and later they will pay me 2.
1btc .It is a classic Ponzi Sceme scam cybercrime .I do not know if they start now to stop pay the bigger account or doing continuously to differents member .Now must take action to stop this scam which take part via telegram.Furthermore ,to complain authorites .I have all the evidence of transaction and the copy of chat via telegram of course your server keep this records too.
The persons which have the account probably are fakes so must investigate who are the real persons back of these profiles ,some of them have other accounts to social networks too.
I have started reporting her to authorites after I have gave her a dead line to make the transaction
The btc account of the transaction is 1JBEd1o14HBeWJHyhaRSzHm5GCqjafo6MC
Best Regards
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