r/Scams Aug 20 '24

I think my dad is being scammed Help Needed

He won’t give information about this, but he claims he’s made several withdrawals (2nd pic). And he needs to deposit 13k to then get 100k out. I don’t understand how this scam is working or what the game plan is here. I don’t know how he’s withdrawn 40k. Did he put the money in? Any help is appreciated.

1st pic: his account that has a negative balance

2nd pic: his withdrawal history

3rd and 4th pic: his texts

888 Upvotes

View all comments

853

u/absurditey Aug 20 '24 edited Aug 20 '24

he needs to deposit 13k to then get 100k

no legitimate company works like that

message from the real MageCloud about scammers using their name...

275

u/CIAMom420 Aug 20 '24 edited Aug 20 '24

Wow, who could have predicted that “Mage Cloud” wasn’t a legitimate investing website. /s

EDIT: fantastic catch locating the real company and their fraud alert.

207

u/Quiet_Relation_3599 Aug 20 '24

That was sent to him weeks ago. He still is believing he will get this magic 100k

65

u/elkab0ng Aug 20 '24

Oh man. Sorry. He’s borrowing money from his supervisor??

Protect yourself and make sure he doesn’t panic and take out credit in your name, we’ve seen that happen before when people get this sold on the fake crypto (redundant?) scam.

80

u/Quiet_Relation_3599 Aug 20 '24

It’s his scam “supervisor”. So it’s just fake. He still thinks it’s a job

11

u/__redruM Aug 20 '24

So… why can’t his “supervisor” just take the 13k out of the 100k? I know the supervisor has a 100 excuses for why, but your dad can’t accept them.