They used Luno
I had an invite from Justice Dlamini from Facebook with a view to start learning this thing of trading he gave me options of payments ,, and referred me to his expert trader guy, they asked me to sign up on Luno of which I did... They then say I should start by choosing one of their options... I chose an option of R3000 for R33000 in 7days...they then asked me to deposit on Luno that amount and send that amount to that expect to start trading.. I did... They asked me to sign up on https://tradesafefxbtc.com/account/dashboard.php, I did... The next day... On my dashboard I then noticed $1000 as a balance, he said I must snapshot it and send it to him I did so... The next morning around 12h00 mid-day the value went up to $2000 I sent it to him.... The following day which is today the figure on dashboard is $9000 he then sent me messages :
[09/07, 10:20 am] Master Mtee: Check your trading balance now it has over run profits you need to upgrade to classical account so that you can secure your profit before you make withdrawal
[09/07, 10:20 am] Master Mtee: Your trading has freeze and it needs supporting software to continue your trading again
[09/07, 10:20 am] Master Mtee: You have to purchase supporting software so that you can secure your profit before you make withdrawal
[09/07, 10:20 am] Master Mtee: So you have to purchase supporting software
[09/07, 10:20 am] Master Mtee: Can you please explain me more about this supporting software and what it's called Sir.
[09/07, 10:20 am] Master Mtee: Noted let me check
[09/07, 10:20 am] Master Mtee: I understand Sir please explain the supporting software
[09/07, 10:20 am] Master Mtee: You have to make deposit of R8000 so that we can use it to purchase your classical software for you and install it into your trading account for your trading to secure before you make withdrawal
[09/07, 10:20 am] Master Mtee: Mr I've explained to you what you need to know
[09/07, 10:21 am] Master Mtee: Please explain to me this whole thing
Now I am confused and he is arrogant.. Please help is this legit????
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[10:00 AM, 9/9/2020] Trader Joseph Lubin: 1JyBBh721r9R5wjykNTjyJtbdEuaLoTEwg
[10:00 AM, 9/9/2020] Trader Joseph Lubin: Copy the bitcoin address and paste it into your luno account
[10:00 AM, 9/9/2020] Trader Joseph Lubin: And click on next and screenshot what it shows you next
Facebook Link for a SCAMMER
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