She called Cherry and pleaded with her that she needed her money back, but Cherry didn’t reply.
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The victim soon received a message from the Support Team saying she needed to pay more fees, up to $12,400 in order to upgrade her account to comply with SEC regulations as her account balance was so high. She contacted Cherry again, who told the victim to give the “Support Team” access to her Instagram account including back up codes. She had to borrow the money and followed a list of instructions Cherry sent but was told her withdrawal was pending. This time, when Cherry told her she needed to pay a withdrawal fee, the victim sent $3,700. After a week, her account showed a profit of $45,800. She then contacted Cherry, who convinced her to invest another $1,000 worth of bitcoin because he had done so well.
But when she attempted to cash out, the victim was told that she had to pay a withdrawal fee of $3,650. At some point, the victim’s account balance showed she had made a profit of $21,800. Victim sent $2,000 to purchase Bitcoin and transferred it to Cherry who told her she had set up an account with her trading company,. She also claimed to be an account manager and told the victim she would give her a high return on her investment.
Cherry was very smart and said she mined for bitcoin. Victim reached out to “Cherry” and told her she was interested in investing.
Victim, a single parent with health issues, received a direct message via Instagram from a friend who told her that he had invested $1,000 and got a return of $10,000, and that she could earn money, too, by contacting cherry_thaddeusfx on Instagram.
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