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Scammer will offer to train the victim to set up an account on an exchange to purchase crypto assets, and then provide a website or wallet address for the victim to transfer funds in order to participate in the investment opportunity. The victim started investing and trading on what he believed was a cryptocurrency platform. Variation of investment scheme where a developer attracts investors to a new cryptocurrency project e. Charlie and Tina convinced the victim to open a Forex trading account on the Meta 5 Trading platform, promising high returns. Meanwhile, Nisa encouraged him to pay the company so he can get his funds back.
