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Telegram complaint: Cashapp scam

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Filed 24 Mar 2022 by Walter

I was recently contacted on telegram by a Jessica Allen and offered and investment. She offered to flip my money. I sent them 100 bitcoin. After that she sent me to daisyinvestmenthub.com there she said I had a profit of 104k said I needed to send 10% to withdraw my funds after sending she then stated my profit increased and was told to send another 10k. I refused then she said if I send 5k they would release my profit of 204k. I sent it then she refused to send my money and subsequently she blocked me changed her screen name and even changed her site. I have since seen that she just set up a new site and is continuing to scam others. I have screen shots and emails and text of our conversations.

Telegram complaint: Cashapp scam
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1 comment

  1. Dylan

    I have received messages from the same account. I did some investigating and found out they are located in Nigeria. I have also reported to the FBI.

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