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Report: #1514155

Complaint Review: Maria Lucas - california, canada maybe

  • Submitted:
  • Updated:
  • Reported By: Bella — miami United States
  • Author Confirmed What's this?
  • Why?

Maria Lucas crystalforextrade Crypto currency’s scam through cash app or another website california, canada maybe

*Consumer Suggestion: be more careful

*Author of original report: Lara González

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A friend of mine in Ig ( She told me later her account was hacked) Mentioned about Maria Lucas. She supposedly help mining bitcoin through an app or website. When I contacted this person via Instagram she told me Buy btc in app. Then send me to this wallet and then You can check how much your profit is growing though this crystalforextrade website…. I asked Do I have to do something else? No it’s very simple just invest 500$ to obtain 10k profit in less 3 hrs. or 1k for 20k!!

I did all that and 2 hrs later she told me “check you already make 10k you can withdraw” the website say: you need to upgrade in order to take out money. So I get back to her and she said oh yes follow the process ( I was a little skeptical since she didn’t mentioned before) sonI ask ok just to make sure it’s something else? She said no just 1 time fee and u will be ok to withdraw. Plans were from 950$ to 2k depending in how much supposedly ur profit is.

So I paid that again buying new BTC and sending to her. Few minutes later i entered system told oh u need to pay a Fee for a Pin to withdrawals. That moment I understood this was a scammer. I confronted her she said that is the process I asked my BTC back and she block me everywhere

This report was posted on Ripoff Report on 12/03/2021 01:21 PM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#2 Consumer Suggestion

be more careful

AUTHOR: John - (United States)

POSTED: Tuesday, December 07, 2021

The same scam company. I lost all my money and they restricted me from my account with huge funds in it. helped me to recover all the money I had lost to this scam

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#1 Author of original report

Lara González

AUTHOR: Bella - (United States)

POSTED: Friday, December 03, 2021

 She is the girl I know who recommended Maria.

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