Andy P.

I second this as a scam. They will contact you via WhattsApp, they will even join you into a chat group of other users which is all part of the scam. Basically they will build trust to try to get you to deposit money with the promise of big returns but then they will hit you with a very large "advance" amount, could be $50-60K or more, that you will likely not be able to pay and they say that you cannot get your previously invested money until you make the advance, but the catch is that there is no limit to the value which the advance can be so it could be $100K or more. Anyway, its a pretty elaborate and well resourced scam, presumably because they are making lots of money and can afford to invest lots of people hours, so it comes across as promising and I can see how people could easily lose big.

DO NOT SEND THEM ANY MONEY! Report on (fore
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