Hi, Myself Ramamoorthy from India working as a DP Manager in TamilNadu, India. This is regarding the money I lost to a lady who has
claimed herself as a girl from, NewJersy. I was approached by an Instagrammer stating she was a trader who has experience over 6
years of experience in trading. she told me she can help me learning to trade, she was doing my first trade on my behalf of me and
she wanted me to create an account with "Wazirx" and an account in "en.cryptsmarket247.com", after that I was instructed to load
money 100$ for my first trade. We made most of our communications through WhatsApp( her number is +1 (819) 800-6746) (With her
instruction, I load money into my Wazrix wallet and deposited $100 on "26 Feb, 2021", and made a bitcoin deposit to my trade
account "cryptsmarket247" @ "1GMCx1RtrGPvbTQ3bRfrdUHbBZsnv7HtWt" (wallet address), she claimed that she traded and my
current balance is 10000$ where in my trade account I was able to see my balance which is 600$, she wanted me to deposit 100$
more to my account to "gold plan" so that I can withdraw money from it. so I made another $100 deposit on "05 Mar, 2021". for the
next few days I was not able to reach her in the above-mentioned number, so I tried withdrawing money from my trade account and
that was not successful. A few days later she contacted me via another WA number (+1 (364) 202-6061), when I asked why she is
contacting me from a new number she told me that she lost her phone it's her new number. She started telling me that my trade
wallet reached 10000$ and I can withdraw 5000$ from that, to be able to withdraw I was asked to pay 250$ migration fee, after
multiple discussions I agreed to pay this money, I paid 0.004 bitcoin worth of 250$ on "01 Apr, 2021" to
"3R2XQzyAqbzCmAsDX4tEjX5bm3SmusKym2" (her company wallet address), she claimed that it is not reflected in her company
wallet due to some technical reasons, so she returned that money to wazirx wallet and to get this amount reflected I should pay
another 250$ otherwise I would not be able to withdraw my 5000$ as well as the money she returned. I was left with no other
choice than to transfer another 250$. I paid another 250$ on the same day to the same wallet address which is
"3R2XQzyAqbzCmAsDX4tEjX5bm3SmusKym2". She told me the money she returned will be credited in 30-60 mins and 5000$ will
be credited in 3 days. I was trying to reach her regarding my $250 she returned I realized that I was cheated by her. now her both
numbers are not reachable. In total I lost 700$ to her, that was my hard-earned money. I really worried that though I mentioned to her
that I need to pay the loan, she cheated on me. Please take this as a complaint and take necessary action to get my money back and
block such fraud trader. Let me know if any other details are required. Looking forward to hearing from you. you can contact me at
+91-9789100750, raamamoorthy@gmail.com Regards, Ram