facebookWhat to do if you transferred money into an investment scam platform? - Seedly

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Anonymous

25 Feb 2021

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What to do if you transferred money into an investment scam platform?

Hello, anyone have any idea how or what to do if my friend already pump in money into a platform and realise that the platform does not look legit??
Any idea how to get back the money??

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I came across a YouTube comment discussing investing in stocks and crypto with a financial advisor, so I signed up with them and invested a total of 250k USDT. She informed me that I had to elevate my account VIP LEVEL; ONLY THEN CAN I withdraw. I questioned her why she hadn’t mentioned it earlier. I took money from friends and repaid them. I am unable to withdraw. They are unwilling to permit withdrawal. I must pay a higher fee for my commission withdrawal, so I had to find help to retrieve my money. A friend referred me to a Crypto Recovery Law Firm named BANNINKSOLUTIONS. They provided me with guidance and assisted me in retrieving my 250k USDT. If you find yourself in a situation like this, check telegram for BANNINKSOLUTIONS; you can reclaim your money before it's too late. YouTube comments and investment platforms are fraudulent.

Hi there,

There has recently been a spade of investment scams in the news.

If you suspect that the investment is indeed a scam, you should definitely lodge a police report with all the details of your investment.

Which platform is it? Is it due to holidays that the money takes awhile to be deposited?

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