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Scam
Exposure
Original
要我升级再加费用，结果钱拿不回来，account没开成
Lisa Anna https://www.facebook.com/Annalisa1111 声称她是 capital index 的经理。她说她为投资者交易。她骗了我30,000美元。一些付款证明我已经给了。付款不是一次。总共是3万左右。我通过ATM的比特币机器发送了一些。我注册了，她说她的公司只为投资者交易7天，然后我的利润就会寄给我......两天后，她要求升级费，这是1500美元，后来她要求取款费6000美元，在我付款后，她要求另一个费用，名为佣金费，这是22000美元，加上我开始的资本，这是500美元，这使得它是30000美元。
Malaysia
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