Client: Hey, thanks for following me back.
Scammer: My pleasure ■. I like connecting with ambitious people. How’s your day going?
Client: Pretty good, just got off work.
Scammer: Nice. What do you do for work, if you don’t mind me asking?
Client: I work in [field/job]. You?
Scammer: I’m an entrepreneur and crypto trader. I also run an investment program where I help
clients earn from Bitcoin, forex, NFTs, and copy trading.
Client: Oh wow, sounds interesting. I’ve heard of Bitcoin but don’t really understand it.
Scammer: Totally normal. Most of my clients start with zero knowledge. I simplify everything — you
just watch your account grow.
Client: And you really help people make money?
Scammer: 100%. The people I work with see daily/weekly profits. Let’s move this chat to WhatsApp
or Telegram — it’s easier to share updates and screenshots there.
Client: Okay, I use WhatsApp.
Scammer: Perfect, drop your number and I’ll message you.
Scammer: Hey ■ it’s me from Instagram. Glad we’re talking here.
Client: Hey.
Scammer: So, tell me — have you ever tried online trading before?
Client: No, I’ve always been skeptical.
Scammer: Understandable. A lot of platforms are scams. But with UltraTradeX, you control your
account, can log in anytime, and withdraw yourself.
Client: That sounds safer.
Scammer: Exactly. You keep full control.
Client: So what are the options?
Scammer: You can start with a demo account, open a live account, use copy trading, try AI trading
bots, or get daily trading signals. Withdrawals are possible via bank, crypto, or virtual card.
Client: Okay… and how much do people usually start with?
Scammer: Between $500–$1,000 is common. Some test with $200, but larger investments bring
larger profits.
Client: Alright, I’ll start with $1,000.
Scammer: Great decision ■. After one week, you should be around $2,500. Let’s fund your account
now.
Scammer: Day 2 update: Your $1,000 is now $1,280.
Client: Whoa, that’s quick.
Scammer: Day 4: Balance is $1,720.
Client: This looks good.
Scammer: Day 7: Congratulations ■, your balance is $2,480. Ready to withdraw?
Client: Yes.
Scammer: Perfect ■. The system will notify you shortly.
[System Message] Dear Client, Your withdrawal request via BTC has been received. A blockchain network
processing fee of $150 is required. This cannot be deducted from your trading balance.
Client: Why do I have to pay that?
Scammer: It’s a blockchain rule. Once you pay, your wallet will be credited.
Client: Alright, I’ll pay.
Scammer: Excellent, let me know once it’s done.
[System Message] Dear Client, Your wallet shows pending credited funds. To unlock outgoing transactions, a
Wallet Unlocking Fee of $300 is required.
Client: So another $300?
Scammer: Yes, it’s a one-time activation for your wallet.
Client: Okay, what if I try bank transfer instead?
Scammer: Sure, let’s do that. The system will notify you.
[System Message] Dear Client, Your bank transfer of $2,480 has been initiated. A mandatory International
Transfer Fee of $250 is required before release.
Client: Why another $250?
Scammer: It’s the cross-border transfer fee. After this, funds will release.
[System Message] Dear Client, Your transfer has been flagged for OFAC Compliance. Clearance fee: $500
required.
Client: Seriously? $500?
Scammer: Yes, government policy, not us. Everyone above $1k goes through it.
[System Message] Dear Client, Your withdrawal funds have reached CHIPS for settlement. A settlement fee of
$350 is required.
Client: This feels endless.
Scammer: It’s the final step. After this, you’ll have your money.
[System Message] Dear Client, Receiving bank rejected credit. Please register with our partner bank. Account
activation fee: $200.
Client: Another account?
Scammer: Yes, this ensures smooth delivery.
[System Message] Dear Client, To transfer to your local bank, SWIFT Code Verification is required. Fee: $300.
Client: Another $300…
Scammer: Yes, but after this, you’ll move money freely.
Scammer: Congratulations ■ You now have a verified online bank account. From now on,
transactions continue here under your control.
