Instagram Money Flipping Scammer Revealed

so you might have heard of these get-rich-quick scams that are popping up all over Facebook and Instagram I guess there are these people who will try to get you to give them money and they'll double or triple it well I had a friend of the channel who reached out to me and told me that there was this girl who was promising that she could flip anyone's cash in return for some really big earnings and this girl's name was alia Dennis and she had all these posts saying how she could multiply your money up to ten times the amount in fifteen to thirty minutes now I like making money as much as the next guy but this offer sounded way too good to be true and most people would do the smart thing and walk away but if you know anything about me then you'll know that this is a job for [Music] and so this alia looks like a real nice and honest person and her BIOS is to text her for more info I didn't see a phone number so I decided to send her a DM I said how does this work and she responds with a graphic explaining how the program is set up she said it's simple it takes fifteen to thirty five minutes before you pick up your cash return I promise you that you are gonna be very happy with your results I got you covered okay wow those are some impressive numbers I said you're telling me that if I give you three hundred dollars you will give me thirty five hundred dollars she said yes process only takes thirty five minutes to complete okay all right any rational person has to ask themselves how is this possible I said to Aliya how does this make economical sense in what world would someone trade three hundred dollars for thirty five hundred dollars and she said listen my business is a hundred percent legit I always get my clients paid on time as well I don't play games with my clients hard-working money or my business okay so you're a hundred percent safe with doing business with me I do understand your skepticism because there's a lot of heartless Souls out there however this could really help you and your family out a lot with this legit process you'll be out of all your debts nonetheless it's your choice love I won't force you but your reward is here okay so she's calling me love now this relationship is moving a little fast for me and I don't know how I feel about giving her my money so I said do you have any clients that have given testimonials she said you can start your process process with $150 you will receive back $1,500 we can't receive your cash until you have received back your cash return and I'm like okay but do you have testimonials no and I said you don't have any satisfied customers that you can refer me to she said I'm not playing games okay this is legit business and I'm like I understand but legit businesses have customer reviews and testimonials I mean nobody buys anything anymore without reading the reviews I said I just want someone to tell me this works she said yes it works all my videos is my client testimonies they are 100% satisfied it works and I mean she does have videos of people on her Instagram waving cash all over the place and bragging about money but I don't know if they're actual clients of hers or just random drug dealers so I say okay can you explain how the system works how is the money exchanged for more money are you an investor and she said what I basically do is add an extra zero and any amount of cash you send okay for example you send $200 we flip it into $2,000 what you just can't add zeroes to money I said how in the world are you flipping it okay send your number so I can explain it to you and I thought okay let's see what she has to say I gave her my number okay I understand that I'm just wondering how you make money like do you invest or do you trade how do you make a return on the money that I send you okay she's gonna go Minecraft's they attended to the information that I'm going to okay so where do you live hello yeah where do you live you live in Canada okay so where do you want me to send the money MoneyGram okay okay so how soon before I get my money back I get my cash in 35 minutes okay well what about this what if I try with like a lower amount just to see how it goes you said that you just add a zero so what if I send you like five dollars will you send me 15 what about ten dollars what about twenty dollars well let me think about it and I'll get back to you yeah that didn't help me at all okay I mean after the call she tells me that I need to go in person to a MoneyGram location just hit me up when you're at the location so I waited like 15 minutes and then I said okay I'm here she said you're going to ask the cashier for a sender's form I said I have it she said info is name quaint Morgan address Jamaica Jamaica you said you're in Canada the destination is Jamaica due to the offshore banking scheme we used to facilitate the funds reserved to pay out my clients okay I said how do I know that you won't just run away with my money she said this is a legit business okay I always make sure my clients always receive back their cash return okay you're 100% safe doing business with me this does not feel like a legit business I've got to figure out who I'm dealing with so I take a closer look at her profile picture something tells me that that's not really her so I take a screen grab of it and I head over to Google Images I like Google scour the web for this picture and it turns out that this picture is of a South African actress named Amanda DuPont now by talking to a celebrity right now or an imposter I said do you know who Amanda DuPont is she said yes did you make the transfer I said are you Amanda DuPont no I'm waiting on now okay I need you to get your process complete so you can receive back your cash return now then why are you using Amanda DuPont's picture who's Amanda what stop playing games this is legit business and you will receive back your cash return only 35 minutes process I said you just said you knew Amanda it's wrong Amanda what is going on I said are you the person in your profile pit come on stop overthink this okay all right it's time to dig deeper so I asked her if I could send the money online she said yes you can send it online so I found an article talking about five services to send money then I created a redirect URL with grabbed a thigh and then I sent it to her I said which one of these five apps would work best she said Western Union so she picked one which tells me she read the article which also means she clicked on the link which means I now have her IP address and it's not coming from Canada it's coming from come on stop over thing that's okay I'm an honest and rational businesswoman with my integrity to uphold so I wouldn't dare try to deceive you or anyone else out of their hard-earned money and I would never dare try to indulge in anything illegal or unlawful okay I said well then why did you lie to me you're not in Canada you're in Kingston Jamaica I told you before I live in Canada my manager live in Kingston Jamaica nope you're there too you're using a Mozilla smartphone I know exactly where you are right now and I'm sending the police and before I could say anything else her account was gone or she had blocked me and that's the story of the Instagram money flipping scam you know I would love to be proven wrong about this deal so if anyone out there wants to try it and let me know how it goes I would love to hear your experience but there's just way too many red flags for me so scammers maybe find a better way to make money or at least don't try to impersonate someone famous [Music]

Channel: Pleasant Green

Views: 1,882,769

Rating: 4.8754282 out of 5

Keywords: instagram scam, scam baiting

Id: oZNXMoRLPaY

Length: 9min 54sec (594 seconds)

Published: Fri Jul 19 2019