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Lee C.

US

Contributor Level

Total Points
81

1 Review by Lee

  • CoinMarketCap

9/16/23

This guy asked me to download coin market cap from the App Store on my phone, create an account then he would deposit money into this created account, to send him 60% of that and that I'd have to make a deposit and somehow have cash app. It all seems very scammy and confusing. I looked into the Instagram account and it's about 10 young men flaunting a Dubai trip, taking pictures with high value items at coreywoods001 on IG. So the scam works like this, they ask you to open an account, then you'd use your real cash app account to transfer money to your created cap account in order to get the money they promise to put into that cap account supposedly between 1k-10k. The scam is that they take your deposit while you wait in hopes of the money they promised to come through.
Anytime something sounds too good to be true or too complicated it is cause it usually is and guys, trust your instincts Please! I also reported the account. I'm not participating in money laundering. I believe their taking you guys money (whoever invested) and then cleaning it through people they find on social media. So beware of using an app that is not known. Nowadays anyone can create an app for the sole purpose to Steal Your Money!

Tip for consumers:
Do not use app’s that require you to jump through hoops with promises that they will pay you money.

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