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Cash App complaint: ScammedFraud

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Filed 21 Oct 2020 by Lisa

A Fraudulent company called CryptoIndex Trade
Wad advertising investing in bitcoin for a low as $50
Which I paid, and then they said a one time processing of $150 was required. So I gave $152. Then they said a mining fee of $334 had to be paid to the miner for their service. They would never give me the profit that was promised, they kept adding more fees, larger fees each time. I researched the mining fees which is accurate, when dealing with a legit company. I had looked on scam.com and the BBB before I invested. I found nothing derogatory about this bogus company. This took place in August. I wrote to CashApp requesting that they reverse the transaction and refund my money. They refused, saying I authorized it, I didn’t authorized being trick and scammed out of $589, with nothing in return.

Friday October 16, 2020, I received a call stating it they were from CashApp, and they were calling to prevent fraud from currently taking place on my CashApp account. They had all my information and led me to believe they were CashApp and got me again for almost $700. I haven’t contact CashApp this second time, because they didn’t do anything the first time.

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