ulticopt.com ultimatecryptofx.com Grace Malagda advertised as investment agent on GETTR social media. Plymouth Minnesota
Invested $1000 of BTC with promise of return of $10,000 for 7 days. Was also promised no additional investment required to withdraw funds. When 7 day period was over was not allowed to withdraw earnings unless additional 10% of earnings was deposited.
ion
You can’t make any withdraw
gracemagadlaLast Saturday at 7:22 AMThe email said to put it in the company wallet I'll put it all in the company wallet and you keep your 10%
Are you licensed to operate in the state of Minnesota
Last Saturday at 7:24 AMWorldwide licensed
To operate with 25 countries
The email said the 10% commission must be paid into the company’s wallet address
gracemagadlaLast Saturday at 7:25 AMGood send me a copy of your license
Last Saturday at 7:25 AMCan’t send pics here
gracemagadlaLast Saturday at 7:25 AMText it to my phone number you have it
Last Saturday at 7:26 AMLook Johnson
You’ve invested in over 3 platforms now
You haven’t received any penny from
You also fail to follow my instructions so I can guide you on how trading works
gracemagadlaLast Saturday at 7:30 AMYou can text me the license or else you know what I'm going to do next
Last Saturday at 7:30 AMWhat’s that
gracemagadlaLast Saturday at 7:31 AMThat's not a license
Maybe a license to steal that's it
Last Saturday at 7:32 AM