There has been a shocking incident of internet fraud reported on the website BridgewaveCapital, a site that promised crypto investment and copy trading solutions. In a vivid description from one victim, the scam started after the victim was approached by a claimed representative through Telegram, who directed them to create an Edge Wallet and deposit €300 into the website.
First, the site seemed to display mining and an increasing balance. After 1.5 hours, the victim’s account supposedly reflected €7,900 profit. But the scam darkened when the victim tried to withdraw the money. A previously unknown “withdrawal PIN” fee of €750 was required. Thinking this was the last step, the victim paid the fee in Litecoin.
But that was not all the demands. With an account balance of more than €12,000, another charge of €1,550 for an “account upgrade” was demanded. Having paid that as well, the victim once more was unable to withdraw the money, now informed that they had to pay a further 10% “anti-money laundering” charge—€1,206.90.
The victim, whose claim is to have spent all personal funds, cautions others.
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