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Author Topic: I know is some scam but I am not seeing the full scope. Can someone help?  (Read 288 times)
josefino478 (OP)
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October 22, 2019, 09:26:19 PM
 #21

Yeah I know it's a scammed and I have been scammed. My main question is what happens the worst case scenario if I try to withdraw all the money?
That is her profile.
https://www.instagram.com/donna_.wilson/


the worst and most probable scenario here is that you lose all your investment, and not get a single dollar back from the 180 USD you invested.

In the very unlikely case that they credit your account any promised theoretical returns, you should consider the money laundering possibility mentioned by @DannyHamilton and withdraw those funds as anonymously as possible...

please update what happens after you withdraw the full amount, and don't spend too much time chatting with the "instagram lady" with the cute toes  Wink

Well, believe it or not, when I decided to put the money I set my mind to "that money is lost". I will never reinvest more money no matter if it was a honest company or not. But what had me making me think is her "pressure" in a way to make a decision( raise or reinvest) and the fact that I could only raise all, not only part(that made me really thinking what was beside that).

After I read @DannyHamilton post made me think, so I decided to not do nothing. Money is lost, I will not touch it, let it be. I notice the Emily Schuman in the website of her, that the Instagram "girl" is using her picture(no answer yet). The Website is https://hedgeexpertoptions.com in case you want to check.  I blocked "her", I am thinking if I should report on it. What you think? Doing a search about the company as a scam or not you found squat:)
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October 23, 2019, 06:38:59 PM
Last edit: October 23, 2019, 06:50:05 PM by stompix
 #22

Yeah I know it's a scammed and I have been scammed. My main question is what happens the worst case scenario if I try to withdraw all the money?
That is her profile.
https://www.instagram.com/donna_.wilson/

Deja-vu?

   
10% ROI every day offer?

Hello everyone,

last week I was contacted by someone on Instagram. They said if I invest with them into Bitcoin, I will get 10% ROI every day and at the end of the month I will receive the payout. He said the minimum deposit is 0.05 BTC.
Here you have the link of the Instagram profile: https://www.instagram.com/sarah__emilly/


Blonde girls laughing and pictures of cash and bitcoins....
Wonder how many of those fake profiles are out there praying on "investors".


The Website is https://hedgeexpertoptions.com in case you want to check.  I blocked "her", I am thinking if I should report on it. What you think? Doing a search about the company as a scam or not you found squat:)

Deja-vu amplifies
Quote
www.hedgeexpertoptions.com
27 Old Gloucester Street,
London, United Kingdom, WC1N 3AX

I've seen this address so many times that if I ever go to London I might ask the cab driver by mistake to take me there.
https://www.companieshousedata.co.uk/a/69


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