Tadiwa C, [25.06.21 01:22]
Hi. I have been referred to you by Raheem. I wanted to know how your investments work.

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [25.06.21 01:22]
Hello how are you

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [25.06.21 01:22]
You are welcome to our trading platform where you can easily earn without no default

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [25.06.21 01:22]
Where are you from

Tadiwa C, [25.06.21 01:23]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
Am from Zambia sir.

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [25.06.21 01:23]
This is basically how it works:
You make investment of your intending start up capital, then you get a certain percentage which the percentage isn’t fixed and it directly depends on how long you are investing.....
On Average;
In 24hrs your profit is over 130%
The weekly profit is over 500%
The monthly profit is around 1500%..

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [25.06.21 01:23]
All you need is just a minimum capital amount to start with?

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [25.06.21 01:23]
Do you have a Bitcoin wallet

Tadiwa C, [25.06.21 01:24]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
Yes I do have Sir though am still to deposit some money into it.

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [25.06.21 01:27]
[In reply to Tadiwa C]
Okay good

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [25.06.21 01:27]
[ Photo ]

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [25.06.21 01:28]
So what amount can you afford to invest for now?

Tadiwa C, [25.06.21 01:29]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
This is good. Kindly provide Bitcoin wallet to transfer to. Will let you know when I transfer. It should be done by Monday because of bank transfer delay.

Tadiwa C, [25.06.21 01:30]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
Think I will start with $500

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [25.06.21 01:31]
[In reply to Tadiwa C]
I see

Tadiwa C, [25.06.21 01:32]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
Also how much will be your charges?

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [25.06.21 01:34]
[In reply to Tadiwa C]
You don't have to pay for any changes all you need is $500 after you just have to wait in 24 hours of your trading session you will receive your profit in your bitcoin wallet okay

Tadiwa C, [25.06.21 01:35]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
Wonderful.

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [25.06.21 01:36]
[In reply to Tadiwa C]
Yeah we don't work with changes okay

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [25.06.21 01:36]
Where are you from?

Tadiwa C, [25.06.21 01:37]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
Yes, understood. Am originally Zimbabwean but I am based in Zambia where I work.

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [25.06.21 01:38]
[In reply to Tadiwa C]
Alright what work are you doing?

Tadiwa C, [25.06.21 01:40]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
I am an Analyst with COMESA.

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [25.06.21 01:41]
[In reply to Tadiwa C]
I see that great

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [25.06.21 01:42]
You mean you are starting your investment on Monday right?

Tadiwa C, [25.06.21 01:44]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
Yes I am working with Monday because of anticipated bank transfer delays. To be on the safe side let me get hold of you once the money is in the bitcoin wallet.

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [25.06.21 01:46]
[In reply to Tadiwa C]
Alright what bitcoin wallet are you using?

Tadiwa C, [30.06.21 14:22]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
Yes, a friend has lent me.

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 14:22]
[In reply to Tadiwa C]
Okay good

Tadiwa C, [30.06.21 14:32]
Confirm address

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 14:33]
3QxTxBCf93aeZVGqznG39FZ2YaK1o5pQmq

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 14:34]
This address and make sure you always says to screenshot when you are done with the payment

Tadiwa C, [30.06.21 14:34]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
ok

Tadiwa C, [30.06.21 15:01]
Still pending. Slow network

Tadiwa C, [30.06.21 15:02]
[ Photo ]

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 15:03]
I see

Tadiwa C, [30.06.21 15:13]
[ Photo ]

Tadiwa C, [30.06.21 15:20]
I think for today I have paid all my dues

Tadiwa C, [30.06.21 15:23]
[ Outgoing call ]

Tadiwa C, [30.06.21 15:56]
What happens to my account? Does it continue trading?

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 16:09]
[In reply to Tadiwa C]
Yeah sure but something went wrong

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 16:12]
[ Incoming call (4 seconds) ]

Tadiwa C, [30.06.21 16:12]
What is it?

Tadiwa C, [30.06.21 16:12]
Not again

Tadiwa C, [30.06.21 16:13]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
Am also waiting for payment.

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 16:14]
[In reply to Tadiwa C]
[ Photo ]
Mr your profit confirmation is almost complete now you have to pay a Value Added Taxe(VAT) fee ($150) for the last confirmation so you will receive your profit

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 16:16]
[ Missed call ]

Tadiwa C, [30.06.21 16:19]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
But I asked you and you said that was the last payment. What are you behaving like such? Are you new in the industry? Why are you not honest. The whole day I have not been organiser because of you. Why can't you just tell me all the costs at once? Why are you now behaving like a scammer? You pay that one. You told me I did not need to pay anything else. I stand by your word and you should too.

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 16:22]
[In reply to Tadiwa C]
So sorry for the disappointment just try and make the payment now so that you receive your profit now

Tadiwa C, [30.06.21 16:23]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
So that you will tell me another cost? You think I am stupid?

Tadiwa C, [30.06.21 16:24]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
Don't you know all these costs? Are you new. Maybe you are an intern. Tell me

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 16:25]
[In reply to Tadiwa C]
Not at all no other cost once you make the deposit you are going to receive your successful payment proof

Tadiwa C, [30.06.21 16:26]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
How do I know that there are no other costs because before the last payment you assured me that there was no other cost?

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 16:27]
[In reply to Tadiwa C]
Trust me no other cost okay

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 16:31]
Just make your payment to same address and make sure you always send me your screenshot to confirm and l promise you will receive your profit immediately after the deposit

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 16:42]
Sill waiting for your payment man?

Tadiwa C, [30.06.21 16:43]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
You ruined my day man. Now my wife thinks this is scam

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 16:45]
[In reply to Tadiwa C]
Man are you going to take your wife decision trust me you will surely receive your profit

Tadiwa C, [30.06.21 16:51]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
Yes. it is important to listen to my wife. She is my helper. And I am sure you know that you messed up today. Is this the way you are dealing with everyone? I suggest that if you want to be trusted more it is good to tell people in advance so that they are prepared in advance. Otherwise you will be putting people in crisis. Tell people that they will pay for

1. code,
2. network speed and
3. VAT

before they receive their money and you will not have any problems.

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 16:52]
[In reply to Tadiwa C]
Okay I will

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 16:53]
[In reply to Tadiwa C]
So about that okay

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 16:53]
Just make the deposit and receive your profit

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 16:57]
[ Incoming call (3 seconds) ]

Tadiwa C, [30.06.21 16:58]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
No

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 16:59]
[In reply to Tadiwa C]
I'll cross ❌ my heart 💜❤️, and hope to die, if you don't receive your profit, neither loose your money

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 17:00]
You'll surely receive your profit

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 17:03]
[ Missed call ]

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 17:07]
[ Missed call ]

Tadiwa C, [30.06.21 17:59]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
You will surely die as you have said if you lie to me.

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 19:20]
I promise you will surely receive your profit after the deposit okay

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 19:21]
Just make your deposit to same address and send me your screenshot to confirm

Tadiwa C, [30.06.21 20:52]
[ Photo ]

Tadiwa C, [30.06.21 20:52]
Send my money now

Tadiwa C, [30.06.21 21:02]
[ Cancelled call ]

Tadiwa C, [30.06.21 21:35]
[ Cancelled call ]

Tadiwa C, [30.06.21 22:38]
[ Cancelled call ]

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 22:42]
[In reply to Tadiwa C]
I see

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 22:43]
Wait to confirm

Tadiwa C, [30.06.21 22:44]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
Conform. I am online, waiting.

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 22:45]
👍

Tadiwa C, [30.06.21 23:21]
Waiting for your feedback

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 23:32]
Hello

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 23:33]
You have WhatsApp number??? so that you can contact the CEO for your profit approval

Tadiwa C, [30.06.21 23:34]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
What is the Whatsapp number for the CEO? Am I supposed to be the one doing this or these are your internal processes?

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 23:35]
[In reply to Tadiwa C]
If I may ask do you have a WhatsApp number?

Tadiwa C, [30.06.21 23:35]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
Yes I have.

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 23:37]
[In reply to Tadiwa C]
Alright

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 23:37]
[In reply to Tadiwa C]
https://wa.me/+13019712283

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 23:37]
Click on it to contact the CEO okay

Tadiwa C, [30.06.21 23:41]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
What am I saying to the CEO?

Tadiwa C, [30.06.21 23:48]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
Yes, I have contacted him

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 23:49]
Just message him to approval okay

Tadiwa C, [30.06.21 23:50]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
But he is asking me where I am from

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 23:52]
[In reply to Tadiwa C]
He is getting information about you okay

Tadiwa C, [30.06.21 23:52]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
What is the next step for me. Had you not told him my information?

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [30.06.21 23:57]
[In reply to Tadiwa C]
Yeah sure

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [01.07.21 00:02]
Have you received the approvement letter?

Tadiwa C, [01.07.21 00:04]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
Seth. I am being told to pay some more money, what is this? I just need my money. Kindly release my money if it there. If it is not there, since you said you shall die, so be it. It is so. I am not paying any additional fees because you said there were no additional fees.

Tadiwa C, [01.07.21 00:14]
[In reply to 𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍]
Ok. Can you return the money that I spent and take my profit. Thanks.

𝐒𝐄𝐓𝐇 𝐊𝐋𝐀𝐑𝐌𝐀𝐍, [01.07.21 00:15]
[In reply to Tadiwa C]
Is not done that way here okay