Submit Any Scam

Description :

Subject began by being friend on Facebook, then describing her investing success. She then agreed to demonstrate how she made a certain kind of trade. At my request, I went through the trading process in parallel during some of her trades, but with small amounts. She would tell me each small step to take in making the trade. I supposedly made small gains on these trades, but never saw the proceeds. After. several of these trades, she asked me if I could invest more, as then I would make more. She then instructed me on how and where to wire transfer my IRA funds from Schwab to the Hong Kong banks, saying that was necessary. Having difficulty getting my funds returned, and her no longer communicating with me, I then found her as a scam artist on this site. The amount of money involved is at least $27,000.