The suspect saying sweet words to catch the hearts, promoting the trading shits which is illegal sites, invite the target to join, push until the target got influenced by the suspect. give the 1st win to enhance the target’s trust, push the target to increase the deposit with big wins offer, transfer some funds to enhance more trust, trigger the target’s panic attack by appearing several issues such as upgrade the account to VIP and suspecting money laundering. when the target got panicked, it’s the suspect turn to influence the target to follow the CS instructions, pushing to get amount expected. keep doing that repeatedly until the suspect and the trading shits achieve a huge amount from each person. when the target realizes that was a scam, the suspect deny it. I lost more than $3000