Big Choke Investment
Platform: Telegram
Amount Lost:
$18750
- Reported:
Scam Summary
Big Choke Investment presented itself as a high-yield private investment group claiming access to exclusive trading strategies and early-stage opportunities. The operation primarily targeted victims through Telegram and WhatsApp, promising fast returns with minimal risk. After initial communication and a small “test profit” payout, victims were encouraged to deposit larger sums. Once significant funds were sent, communication became inconsistent, withdrawals were blocked, and additional fees were demanded under false pretenses.
How It Happend
I was first contacted through Telegram by someone claiming to represent Big Choke Investment. They showed screenshots of profits, testimonials, and claimed they had been operating for several years. They offered a small initial investment to “prove legitimacy.” After sending a small amount, I received a partial return, which made the operation appear real. Once trust was established, they pressured me to invest a larger amount, claiming a limited-time opportunity.
- Case Details
- Platform: Telegram
- Payment Method: Wire Transfer
- Amount Lost:
- $18750
- Location: USA
- Status: Published
Promises Made
They promised:
Guaranteed weekly returns between 8%–12%
No risk due to “hedged trading strategies”
Fast withdrawals within 24 hours
Personal account manager support
They also claimed the company was registered in the United States and showed fake registration documents.
After The Payment
After sending the larger amount, they claimed profits were generated but said I needed to pay additional “liquidity” and “tax” fees before withdrawal. Each payment led to another excuse. Eventually, all communication stopped. The Telegram account was deleted, and the WhatsApp number became unreachable. No funds were ever returned.
Evidence & Photos
Warning: If you been contacted by this individual or company, do not send any money.
Report the incident immediately.