roshni1990@proton.me

Other scams not covered elsewhere
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Hans Neesantoes
Posts: 4506
Joined: Sun Nov 25, 2018 5:26 pm

roshni1990@proton.me

Post: # 40330Post Hans Neesantoes »

Crypto Investment Scam from LinkedIn:
Health is Wealth Always
It is good to be rich, but don't forget to help others

FANTASTIC OPPORTUNITY TO MULTIPLY YOUR WEALTH, WITHOUT WORRIES

Do you want to get rich quick?
Double your wealth in three months
Minimum investment required is 4 Ethereums or in multiples thereof

The process is answered below through FAQs:

Where is it invested?
High frequency algorithmic trading in global stocks, cryptos and commodities.

Success rate of doubling in 3 months?
97%

What about the other 3%?
Has taken more than 3 months to double, upto a maximum of 5 months.

What is the mode of investing?
Transfer to the crypto wallet that will be informed.

What is the mode of getting back the proceeds?
Will be sent back to your wallet.

Is part encashment or early exit allowed?
As the proceeds are pooled and strategized into specific opportunities, this is not possible as the associated transaction costs go very high if allowed to do so.
Consequently, it it not possible to encash partly or early exit.
The only way is to get back the proceeds back to your wallet upon maturity period of 3 months or doubling, whichever is earlier, subject to minimum holding period of 3 months.

Why is there a minimum holding period of 3 months even if doubled earlier?
As mentioned earlier, the pools are strategized and invested in wholesale.
Whatever remains after doubling is the Company's share to meet its operational costs and required margins.

How to proceed further?
Direct message to the email id given below with your
1. First name and unique code of any 8 numeric characters, that will be your id
example: shane01081900
2. Email id you wish to be registered with
3. Crypto wallet id
Our email id is roshni1990@proton.me
Upon receipt of the above, our wallet details will be provided to the mail id you have provided. You will then transfer ethereum and provide screenshot to our email id.
We will match the incoming proceeds with the crypto wallet id provided by you in your first email to us and keep a record.
Thats it.
You are good to go
Once again, our email id is roshni1990@proton.me

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If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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