I was a member of a Facebook group for…
I was a member of a Facebook group for “Dual Income, No KidS” (DINKS) and they were discussing side hustles. A participant in the group, Mitchell Maddison, claimed to make money from “digital investments” with Tener Genek, a copy trader who uses automated investment strategy which allows less experienced investors to replicate the trades of a more experienced investor. Maddison and I messaged, eventually moving to WhatsApp, and I started investing Bitcoin in copy trading with Tener Genek on OrionCapital.live. The site changed names to Aipcapitalmarkets, supposedly due to improved security, and all investments were supposed to transfer over. The site showed profits, but when I tried to obtain disbursements from the reported profit, I was told i would need to pay a 10% trading fee. I was told the profits continued to grow, which resulted in additional fees before any funds could be released. I paid the requested fees, but no funds were released. The websites were determined to be fraudulent, and the funds were transferred outside of my control, resulting in a total loss of $73,000. Fortunately for me, I was link to Fiscop Advisor by another victim in the group. Fiscop, we were able to track him down and a payment reversal was made