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I am Kishore Chandra Panigrahi, resident of Orissa

Kishore 422

Within 1 year

India

Exposure

I used to chat with a 35 years old lady named Lena who lives in Hong Kong on Facebook and one day she gave me her WhatsApp number and told me that I will teach you trading and asked me to download trading software and to pay me money with crypto currency. So far I have recharged four lakh rupees, $4050, I have recharged till now and I have not received anything back from the platform. I earned $33024 there in the platform and I tried to withdraw 31000 and I got an email. I paid 1259 dollars and then another message comes that you have to pay 10% of 31000 dollars here. Your account has been forged and I was told that 10% i.e. 31000 dollars. You will have to deposit $3100 and your withdrawal will be successful.
India 2024-01-15
Scam

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