Liberta woman scammed of more than US$4K in questionable online trading



One woman has learned that trading online poses a number of risks and financial reward is not guaranteed.

Reports are that a Liberta woman is out of her original deposit of US$600 and the alleged US$4,000 in interest that she supposedly earned.

Further reports say the woman was engaged in cyber-trading online for Bitcoin through AVA Trade Mining and was scammed of her money.

The victim reportedly was contacted via Whatsapp by a woman who identified herself as an evangelist, as well as by a man – both administrators of AVA Trade Mining – and as a result of conversations online she invested the money.

Allegedly the woman was told that she had made a profit of US$4,000, after which the administrators informed her that she would have to pay a fee of US$2,000 to access the funds via digital keys.

A report of this incident has been made to local police.

But a source says the Police may be unable to assist the woman in any meaningful way since the persons holding the money are not even in this jurisdiction.

This incident reportedly occurred between November 10 and 28 via AVA Trade Mining.

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  1. Iam sorry for that woman but we have to learn the hard way no if iam doing business with you and you tell me I have won say 100 000and I have to send 400.00to get the money pls do take it out of the winning and send the balance

  2. Probably she doesn’t understand how the withdrawal process works…
    But I’m truly sorry for her if she lose her .oney.

  3. Look i glad i see this, 2 days ago i got the same msg from that same AvA crap hmmmmm
    Is a pity tom is not a fool which is me

    They know how hard i have to work, for crap like that, bout how i win 100000 jesus, i wouldnt declare the words they get from me, all when im not replying they have the heart to call me these people desperate god be with them

    And im so sorry that person but in these time people desperate

  4. Trust me they tryed it with me many time i said to them if i won money take frpm the money and sent the balance they said it cannot work so ,so i told them its my money i won you all have the roght to take from it and send me they wont my bank info i gave them false number people scam all over even on your phone samsung

  5. If it sounds too good to be true it is. How logical is it that you can invest US$600 and in the space of weeks it grows to US$4000? Then you have to pay or send US$2000 to withdraw your money 💰💰. Some fishes get caught, not by the bait, but they swallow the bait, hook, line, sinker, rod, reel and the whole darn fishing boat. Then you call in the police, but what the hell the police can do?
    Don’t be lured by what sounds like a fast way to grow some smackeroos, greenbacks, dinero, money. Money don’t grow on trees, otherwise monkeys would have been millionaires.

  6. This is the result of wanting fast money. I bet if someone came to her with a legitimate business opportunity that would take years to mature, she would have reservations, but a stranger pops up on Whatsapp and she frees up $600 USD? Greed is really a great motivator. Consider it a lesson learned. Research before you invest and only give what you are prepared to lose and understand that high interest normally equals scam. Investments aren’t guaranteed and they come with risks.

  7. If one does not know what to look for or listen for, these fast talking scammers will pull in those who fall for their scams with the lure of quick money.
    Remember people, for the lack of money is the root of all evil.
    There are legitimate programs out there but due diligence must always be done.

  8. U have so much money for me and you can’t take it out the money your sending lol…. I always ask can I speak to someone please or ask them to call me only then will I send the funds…One time out of desperation to scam me some guy called sounding like he’s from India or somewhere middle east lmao….

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