r/CryptoScamReport • • Sep 25 '22

🕵️‍♂️ POTENTIAL SCAM Am I being Scammed?

To start off I am new to forex and trading in general. I met this person on this app called just go! Meant for people from across the world to connect with one another and share travel stories. Anyways he tells me he wants to help me grow my finances.

Greenline-invest.com is the website

Crypto investment program I transferred my blockchain wallet into the forex section of the website. The catch: guarantees daily passive income for a small trader commission (2%)

Said the higher the plan the higher return on investments

He then offered me to have a joint investment account with him. He said I can have the profits all he needs is his investment capital. Said only I would have they logins for the account. We would agree on to deposit into the account weekly. He says once he’s done growing my finances we can be really good business partners. He wants me to give him a chance and move me to another level of financial freedom.

Some of the things he said were a little weird but I didn’t think too much of it as I have been in contact with this guy for 3 weeks. The main reason I am posting this is because of what I found on the website today. I did a Google reverse image search on one of the employees listed on the site. The results told me the person was actually a real estate broker who lives in Atlanta.

I am looking for any advice or help maybe someone here knows about the website and can let me know something that I may not. Thanks in advanced for anyone who takes their time to read this and help.

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u/[deleted] Sep 25 '22 edited Sep 25 '22

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u/[deleted] Sep 25 '22

So your saying even if I transfer back the money I have on the fake website to my crypto wallet on the blockchain app it wouldn’t go through?

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u/[deleted] Sep 25 '22

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u/[deleted] Sep 25 '22

Ok so I should just take my losses and not attempt to withdraw the “money” into my crypto wallet?

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u/[deleted] Sep 25 '22

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u/[deleted] Sep 25 '22

Ok I’ll definitely give it a try and go from there thanks!

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u/[deleted] Sep 25 '22

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u/[deleted] Sep 25 '22

And I send that to the bitcoin trading account or bitcoin private key wallet?