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Problem Is Wallet app legit? They want more money.

I am having an issue with a company

Tracy p

Recruit
Messages
7
I met a man on Facebook,and we talked on WhatsApp,and then he tell me want to help me make money,and he teach me download the Wallet app and sent the money to Asxcoinwallet.com ,he helped me earned some money and then he tell me deposit more money,I’m scared it and then I withdraw all my money but I don’t know this website Is Scam or no?
 

FxMaster

Colonel
Messages
11,429
I met a man on Facebook,and we talked on WhatsApp,and then he tell me want to help me make money,and he teach me download the Wallet app and sent the money to Asxcoinwallet.com ,he helped me earned some money and then he tell me deposit more money,I’m scared it and then I withdraw all my money but I don’t know this website Is Scam or no?
Withdraw the money asap, Check if he helps you to get the money out. Ask him that, you want to check the withdrawal system.
 

Tracy p

Recruit
Messages
7
The first one,he helped me withdraw $500 ,just withdraw the interest,and then I don’t let him know I withdraw a few thousand in there,and then I tried the a few hundred in there but I can’t,they said the withdrawal amount is less than the system value,I tried withdraw under that money but I can’t,so they’re still keep a few hundred in there.
 

The Punisher

Captain
Messages
2,261
The first one,he helped me withdraw $500 ,just withdraw the interest,and then I don’t let him know I withdraw a few thousand in there,and then I tried the a few hundred in there but I can’t,they said the withdrawal amount is less than the system value,I tried withdraw under that money but I can’t,so they’re still keep a few hundred in there.
This is a Scam, DO NOT deposit any more funds or you will lose every cent. It is common that scammers let you withdraw a small amount to make you feel safe. These scams are called Pig Butchering, see the video below for more details.


 

The Punisher

Captain
Messages
2,261
Thank you for your reply ,i understand that and i won’t deposit anymore
Please post the full website here, the wallet or bank account details they asked you to use, the phone numbers they are using and any other useful information to help warn other victims.
 

The Punisher

Captain
Messages
2,261
Please post the full website here, the wallet or bank account details they asked you to use, the phone numbers they are using and any other useful information to help warn other victims.
DO NOT post any of your personal information here, only the information for the scammers.
 

Tracy p

Recruit
Messages
7
I will do that
 

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The Punisher

Captain
Messages
2,261
I will do that
If they offered you a loan or someone said they will "give" money for your account, this is all part of the scam. They may try to threaten you and say you have to pay it back.

Take screen shots of all communication, trades, transfers, their website and anything else you need to document this crime. Let us know which country you are from so we can advise where to start reporting.
 
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