Money Flip Scammer confused by Crypto exchange rates...

Based off what I have seen on YouTube, the Facebook/Instagram fake investment scammers are lazy and not very patient.
But this is scambaiting, anything can happen.

I already tried that when I invented "Henway"... It's oddly worth the same as Pi... $3.14 dollars = 1 Henway

I didn't even realize. I know there are more cryptocurrencies, but have no idea what they are all called. You got me there.

I am going to skip the conversation with "Timi"...

"Timi" is a person that Sunday wanted me to talk to... funny how earlier I was supposed to contact this "other person" via What'sapp and I requested they reply to my texts... and I guess comprimise was them sending me a friend request to chat?

I made a group messenger chat so I could make their scam more confusing... as you will see. I am pretty sure though I am talking to one person on two accounts.

*******************

You sent Today at 6:17 PM
Hello Timi

You sent Today at 6:18 PM
I created this group so we can all talk here

You sent Today at 6:19 PM
Sunday I don't know why you would need/want my WhatsApp. I thought Timi needed that.

Timi sent Today at 6:22 PM
Hi *Censored*

You sent Today at 6:27 PM
Hello.

You sent Today at 6:27 PM
Sunday I see you used the other chat. Please repost it in this chat

Sunday sent Today at 6:29 PM
I am just new here in Bitcoin trading *EDIT* as one of the investors of Mrs Timi *EDIT*

Timi sent Today at 6:30 PM
Sunday how are you doing?

You sent Today at 6:30 PM
I know but until we can figure out how much and investment of 100 Henway will get me I need to speak to both of you.

You sent Today at 6:32 PM
Sunday. Your boss asked how you are doing? You going to ignore your boss? What kind of company is this?

Sunday sent Today at 6:33 PM
Sorry I'm a little bit busy but I am available now ma'am timi

Timi sent Today at 6:34 PM
It's okay Sunday I understand 🙌

You sent Today at 6:35 PM
I sense that you all don't get along, I hope you two can work past your animosity of one another and work on my money.

You sent Today at 6:35 PM
So @timi *EDIT* I was talking to @sunday *EDIT* earlier and he said an investment of 100 Henway would only get me a return of $100.

Timi sent Today at 6:36 PM
*EDIT* have Sunday explained to you how the investment works?

You sent Today at 6:36 PM
How is that possible if 1 Henway alone is worth $3.14? shouldn't the return be based upon it's value?

You sent Today at 6:37 PM
Hello?

Timi sent Today at 6:37 PM
*Censored* I will explain clearly how it works and start earning from the comfort of your zone

You sent Today at 6:37 PM
How is an investment of 100 Henway only a $100 return?

Sunday sent Today at 6:39 PM
I did an error while explaining to you at first Mrs timi will enlighten you more on how it works

You sent Today at 6:39 PM
@sunday Noro Bulus was explaining how an investment of $100 cash would return $400... so then how does an Invesment of $314 in the form of 100 Henway only get me a return of $400?

Timi sent Today at 6:40 PM
Firstly 1btc is approximately $34500

You replied to Sunday
Today at 6:40 PM. Original message: I did an error while explaining to you at first Mrs timi will enlighten …
Your reply: @timi *EDIT* you need to train this guy better, he doesn't know what he's doing

You replied to Timi
Today at 6:40 PM. Original message:
Firstly 1btc is approximately $34500

Your reply:
Keep in mind that's Bitcoin. I never said any time to @sunday *EDIT* I was going to invest Bitcoin

You sent Today at 6:41 PM
He said my Crypto currency Henway was alrighty

You sent Today at 6:41 PM
alright*

You sent Today at 6:41 PM
So that's why I want to invest 100 Henway

Timi sent Today at 6:42 PM
*EDIT* do you mean $100?

You sent Today at 6:43 PM
I won't invest cash as I don't have an address to send it to, that's why I want to invest 100 Henway

Timi sent Today at 6:43 PM
Do you have a crypto already?@*EDIT*

You sent Today at 6:43 PM
Henway is a crypto currency and @sunday *EDIT* had no problem with me investing it

Timi sent Today at 6:45 PM
Investment is mostly by Bitcoin because it is fast safe and secure with less charges

Timi sent Today at 6:45 PM
Just hold while I explain better how this investment works with our company@*EDIT*

Sunday sent Today at 6:46 PM
I just have to learn more while my little investment is growing@Timi *EDIT*

You sent Today at 6:47 PM
@timi *EDIT* why do you have this guy working for you if he doesn't know anything about his own job?

Timi sent Today at 6:48 PM
Sincerely.. Profit making is all about binary option automated trading(bitcoin investment). Having research on how to build the system for a perfect opportunity for profit growth, our company has generated an auto-trading platform that is here for you to grant you a good auto trade with secured profit. Trading is highly profiting and a perfect system to make enough income and not the other way round

Timi replied to you
Today at 6:49 PM. Original message: @timi *EDIT* why do you have this guy working for you if he doesn't know…
Reply by Timi: He is just new to the investment so he is one of my investors waiting on is withdrawals while his trade is still on

Sunday sent Today at 6:53 PM
Is the commission fee negotiable I mean your own 20% commission fee for trading on my behalf@timi

Timi sent Today at 6:56 PM
No it's not negotiable@sunday

Timi sent Today at 6:56 PM
Hello@*EDIT* you there?

You sent Today at 6:56 PM
I am here and I demand that as per agreement @sunday *EDIT* made, I be allowed to invest 100 Henway.

You sent Today at 6:57 PM
Give me your email address and I will forward the Henway to you.

This is the location they claim their company is located. I investigate a little and this building is owned/used by the CRA (Canada Revenue Agency). It's interesting what google and Wikipedia can get you.  I got their address from their website, which looks legit but they used the dang CRA building as their own offices LMAO.

Since I conversed with this money flip scammer I noticed something about the images he sent me...



Given how blurry this photo is... I think he used his phone to take a picture of his computer monitor



This second photo oddly looks like he wasn't logged into his "Account". Although it is funny how it says that there is zero profit on an investment of $1,000. Some selling tool... an image showing someone making zero profit off their investment sign me up. 

Conversation is still on going about me sending Timi my (fake) crypto Henway.

*********

You sent Yesterday at 3:00 PM
Did my son contact you?

Timi sent Yesterday at 3:16 PM
No he didn't

Timi sent Yesterday at 3:16 PM
Is he on Facebook?

You sent Yesterday at 3:26 PM
Yes he is

You sent Yesterday at 3:26 PM
Why do you want to know?

Timi replied to you
Yesterday at 3:43 PM. Original message: Did my son contact you?
Reply by Timi: Why do I want to know?

You sent Yesterday at 3:43 PM
exactly

Timi sent Yesterday at 3:43 PM
You asked me if he contacted me
I don't just understand you 😏

You sent Yesterday at 3:44 PM
What that has to do with Facebook?
You should of got a call or email

Timi replied to you
Yesterday at 4:16 PM. Original message: You should of got a call or email
Reply by Timi: Nothing nothing

Timi sent Yesterday at 4:17 PM
If you are ready to invest create your trading account and fund it with your start up capital then trade starts

You replied to Timi
Yesterday at 4:19 PM. Original message: If you are ready to invest create your trading account and fund it with …
Your reply: You checked your email and he didn't message you?

Timi sent Yesterday at 4:22 PM
Yes I did nothing came in

You sent Yesterday at 4:22 PM
I'll call him again
Speaking of which. How come you never returned my call?

You sent Yesterday at 5:14 PM
He said he emailed you.

Timi replied to you
Yesterday at 10:32 PM. Original message: He said he emailed you.
Reply by Timi: He will get response soon 🔜

Timi replied to you
Yesterday at 10:33 PM. Original message: Speaking of which. How come you never returned my call?
Reply by Timi: Really busy 🥺

You sent Today at 1:54 AM
Finally took my suggestion and decided to go to school and learn basic math?
I e could hope

Timi replied to you
Today at 2:22 AM. Original message: Finally took my suggestion and decided to go to school and learn basic m…
Reply by Timi: Not a bad decision

You sent Today at 2:56 AM
You posted in the wrong chat btw

You sent Today at 10:28 AM
Question

You sent Today at 10:29 AM
What's this my son is saying about someone in Clifton, New Jersey taking my crypto?

You sent Today at 10:29 AM
He seems in a panic

Timi replied to you
Today at 5:25 PM. Original message: What's this my son is saying about someone in Clifton, New Jersey taking…
Reply by Timi: I don't even know what he's talking about

Timi sent Today at 6:05 PM
🤷

You sent Today at 6:34 PM
He's now going on about something about Abuja in Nigeria
Something about an iPhone user in Abuja Nigeria... who knows what he could be talking about

You sent Today at 6:35 PM
So how long till I see a return on my investment

You sent Today at 6:42 PM
@sunday Noro Bulus I know you said you were from California... but I have my doubts... Hey, @timi Dennis how well do you know Sunday?

Timi replied to you
Today at 6:48 PM. Original message: @sunday *EDIT* I know you said you were from California... but I hav…
Reply by Timi: We can across each other here on Facebook said he is interested in investing and earning consistent income from crypto

You sent Today at 6:49 PM
You don't think he lied to us where he was from?

Timi sent Today at 7:05 PM
I will investigate very well will get back to you

Timi sent Today at 7:05 PM
Hello@sunday

You sent Today at 7:40 PM
So when do I see a return on the Henway my son sent you?

Timi sent Today at 7:51 PM
Didn't receive anything neither do my company did

You sent Today at 7:57 PM
What do you mean? you should have received it by email.

Well, looks like the bait is winding down. This scammer won't respond to my "son's" emails and for some reason insists on talking to him via Facebook Messenger. 

Also Facebook nuked Sunday's account, I checked today and ALL of his messages have been deleted and his account shut down. I tried viewing his account on another facebook profile and got page doesn't exist.

Usually when you get a facebook page shut down and ALL comments you ever said in the past erased means that Facebook fraud department shut it down. I still got deactivated accounts on my facebook page and the comments between us still exist. They only nuke your previous sent comments if you commit fraud. 

NOTE: This is why Sunday's responses don't appear below, I wasn't expecting Facebook to nuke his account as they rarely do so. I didn't report the account so I can only image another person reported them... which is odd because I've reported a few accounts and Facebook never shuts them down when it's obvious they are scammers in the chat... I wonder how many reports it takes from various users. 

*************

You sent July 27 at 7:40 PM
So when do I see a return on the Henway my son sent you?

Timi sent July 27 at 7:51 PM
Didn't receive anything neither do my company did

You sent July 27 at 7:57 PM
What do you mean? you should have received it by email.

Timi sent July 27 at 8:03 PM
Send me a screenshot of the henway sent

You sent July 27 at 8:05 PM
Ok, I'll have him email it to you

You sent July 27 at 8:06 PM
I transferred it to him and he said he sent it to you

You sent July 27 at 8:27 PM
You saying he didn't send it to you?

Sunday sent July 28 at 3:36 AM
You replied to participant
July 28 at 3:38 AM. Original message: Attachment
Your reply: WHy do you need a screenshot? You don't work for the company

You sent July 28 at 3:39 AM
@timi you see this? @sunday wants me to send him a screenshot instead of sending it to you

You sent July 28 at 3:40 AM
Why would he need a screenshot?

Sunday sent July 28 at 3:47 AM
You replied to participant

July 28 at 3:48 AM. Original message: Attachment
Your reply: Why do you care? Seems suspicious how you are behaving
This business is between me and @timi

You sent July 28 at 3:49 AM
You are just another investor like me.

Sunday sent July 28 at 3:50 AM

Sunday sent July 28 at 3:50 AM

NOTE: As you can tell I don't have record of what Sunday sent because some time last night Facebook decided to Nuke his account, which is rare for them to do for fraud. I have reported countless obvious fraud accounts and even reported dialogue I've had with scammers and it's VERY rare Facebook will delete their account. 

Timi sent July 28 at 5:07 AM
Please let's be straight forward here
Send me screenshots of the henway sent

You replied to Timi
July 28 at 3:01 PM. Original message: Send me screenshots of the henway sent
Your reply: it doesn't bother you that another investor wanted screenshots of my crypto?

You sent July 28 at 3:02 PM
@sunday you still invest, right? you have an investment with Timi?

You sent July 28 at 4:48 PM
I am serious about investing. I sent you 100 Henway

You sent July 28 at 4:51 PM
@timi ask Sunday. He can tell you I am serious about investing. Why else would he refer me to you if I wasn't interested???

Timi sent July 28 at 4:52 PM
If you sent 100 then send screenshots of the payment

You sent July 28 at 4:53 PM
Why you asking me for that when my son sent it to you?
Why are you asking me and not him?

Timi sent July 28 at 4:56 PM
Can you please tell him to text me on Facebook
I see no reason for jokes and games

You sent July 28 at 4:57 PM
You have his email address
You don't have times for "games" yet you can't email him yourself?

You sent July 28 at 4:58 PM
Feel like you are playing with me. You forgot his email address already?

Timi sent July 28 at 5:01 PM
Give me his Facebook name so I add him up

You sent July 28 at 5:02 PM
You have his email. Why do you act like you don't know how to get a hold of him???

You sent July 28 at 5:02 PM
Are you playing games? You too lazy to use your company email account?

Timi sent July 28 at 5:03 PM
I don't think you are serious when you are ready tell your son to contact me on Facebook thanks have a nice day

You replied to Timi
July 28 at 5:04 PM. Original message: I don't think you are serious when you are ready tell your son to contac…
Your reply: What???
You are the one refusing to use your company email
And I am the one not serious???
You playing games?

You sent July 28 at 5:05 PM
You manage people's money and this is how you behave?

Timi sent July 28 at 5:07 PM
Email sent to your son already let's see who is playing games now

You sent July 28 at 5:13 PM
Sunday referred me to you. You saying that you don't trust him??? He knew I was interested in investing
Why would he refer me if I wasn't serious???

You replied to Timi
July 28 at 5:20 PM. Original message: Email sent to your son already let's see who is playing games now
Your reply: I called my son. He said he will reply on lunch break.

You sent July 28 at 5:46 PM
@sunday I thought you didn't have time to check group chat?

*NOTE I before this point was also talking to Sunday in private chat, trying to sow the seeds of doubt between the two scammers. The Scammer Sunday in response started saying stuff only Timi would know from the group chat and said he didn't have time to check the group chat as he was VERY busy with family stuff. He said it to try and avoid talking to me, but I remembered what he said and brought it up here that I noticed her checked the messages in the group chat after saying previous he couldn't. I wish I could share that dialogue between me and him but Facebook evidently nuked his account.

You sent July 28 at 5:47 PM
Now you lying to me too???
You two are playing games.
Grow up you two.

You sent July 28 at 5:51 PM
@sunday grow up. You go play your games elsewhere. I am here to invest my money

Timi sent July 28 at 5:52 PM
Invest in real crypto not your invisible investment that I can't 🙈 see

You replied to Timi
July 28 at 5:53 PM. Original message: Invest in real crypto not your invisible investment that I can't 🙈 see
Your reply: Ask @sunday he knew I was going to invest my Henway and he didn't have a problem with accepting it
Why would he refer me to invest my Henway with you???

Timi sent July 28 at 5:55 PM
Are you okay at all his Sunday in charge of the investment
I have to block you don't have time for nonsense

Timi Dennis left the group.

Wed 6:59 PM

You added Timi Dennis to the group.

Yes, I added her back to the group chat against her will and she continued talking to me after I forced her back into the group chat.

You sent July 28 at 6:59 PM
How am I going to get my return from my investment back if I can't contact you @timi?

Timi sent Yesterday at 2:27 AM
Please stop all this jokes which investment? No one sent me any investment can't I just have prove of the investment sent

You sent Yesterday at 2:31 AM
I have been serious this whole time.

Timi sent Yesterday at 4:20 AM
Then why don't you and your son send me screenshots of the crypto sent

You sent Yesterday at 4:21 AM
Talk to him about that.
Why would I be able to take screenshots of his computer?

Timi sent Yesterday at 4:45 AM
Then tell him yourself since company sent an email no response from him if not I will end my conversation on here

You sent Yesterday at 4:57 AM
I told you earlier today he was going to contact you. What more do you want???
Why are you so impatient?

You sent Today at 11:24 AM
My son called me on the phone, wanted to know why you needed to talk to him if you weren't going to reply to his email @timi 

You sent Today at 7:28 PM
What happened to @sunday? It seems like he deleted his Facebook account

Timi is reading what I post at this point but not responding, it shows that he has read my messages. I think he gave up on responding. 

I might be missing it but I don't see the option on my computer.

I only have FB Lite and Messenger Lite on my phones because I've found FB to be a data hog and save a TON of data to my phone. Years ago when I had the standard version it would save GB worth of data to my phone overtime and leave me less open memory for useful stuff. 

THE END!!! I finally got blocked

This scammer put up with MORE than I thought she would, I am surprised she didn't block me days ago. She must of been really hard up for money. 

I decided to play as if I had sent the money to the postal address on her companies website, she didn't like that at all. Then again I did research the address on her companies website and the building she listed was a CRA (Canada Revenue Administration) building. 

This scammer was fun and even I was amazed how long this lasted with me being overly annoying to her and hostile the whole time. 

***************

Facebook User sent July 29 at 4:45 AM
Then tell him yourself since company sent an email no response from him if not I will end my conversation on here

You sent July 29 at 4:57 AM
I told you earlier today he was going to contact you. What more do you want???
Why are you so impatient?

You sent July 30 at 11:24 AM
My son called me on the phone, wanted to know why you needed to talk to him if you weren't going to reply to his email @timi

Fri 7:28 PM
You sent July 30 at 7:28 PM
What happened to @sunday? It seems like he deleted his Facebook account

You sent July 31 at 4:10 AM
Please just return the Henway my son sent you, we will invest elsewhere
You are the least professional investor I met, I will tell my son that you will be sending my Henway back

Facebook User sent July 31 at 10:29 AM
Your son didn't send any Henway
There's no prove

You sent July 31 at 10:56 AM
I don't care anymore. You been childish this whole time and playing games.
I'll invest my money with someone who is ready to do business

You replied to participant
July 31 at 11:03 AM. Original message: There's no prove
Your reply: You are an investor and you can't speak English? You are proving my point it is you who are playing games

Facebook User sent July 31 at 11:57 AM
*censored* to be honest with you we only trade Bitcoin and other crypto

Someone replied to you
July 31 at 11:58 AM. Original message: You are an investor and you can't speak English? You are proving my po…
Reply by Facebook User: Not too clear because I'm from Russia

Facebook User sent July 31 at 12:04 PM
We don't trade Henway ... if you want to see good return in days let's get started with trading Bitcoin or other crypto and not Henway
If you go through my Facebook page you will see for yourself

You sent July 31 at 12:20 PM
Why would I want to deal with you? All you do is play games.

You sent July 31 at 12:21 PM
Sunday knew I only had Henway to invest and he said it was ok and referred me to you
Why would he refer me to you if he knew that I only had Henway to invest?

Facebook User sent July 31 at 12:29 PM
I haven't heard from Sunday few days now
I will like you to try a 100$ investment on Bitcoin and see the return

You replied to participant
July 31 at 12:32 PM. Original message: I haven't heard from Sunday few days now
Your reply: He knew I only had Henway, it seemed to him it was ok to invest with you, why else would he refer me to you?

You replied to participant
July 31 at 12:32 PM. Original message: I will like you to try a 100$ investment on Bitcoin and see the return
Your reply: Ok, I will mail it to you at the address on your company website

You sent July 31 at 12:32 PM
I'll get the envelope sent out Monday

Facebook User sent July 31 at 12:38 PM
I will give you the email to send to
I would even prefer you download Bitcoin wallet then buy Bitcoin instantly
Or use the Bitcoin ATM machine

Facebook User sent July 31 at 1:31 PM
You there?

You sent July 31 at 6:00 PM
Don't worry I'll mail it to your work address

Sun 6:05 PM
You sent August 1 at 6:05 PM
Question, my son called me confused. He said for someone insisting on talking to him for some reason you haven't replied to him
Which makes me wonder, why did you earlier insist that he talk to you if you aren't going to talk to him?

You sent August 4 at 9:39 PM
You get my letter yet?

Facebook User sent August 4 at 9:40 PM
No

You sent August 4 at 9:40 PM
I put your name on the envelope

You sent August 4 at 9:41 PM
Place $420 inside

Facebook User sent August 4 at 9:41 PM
Did you snap it

Facebook User sent August 4 at 9:41 PM
?

You sent August 4 at 9:41 PM
I sent it to your company

You sent August 4 at 9:42 PM
I got the address from your company page.

Facebook User sent August 4 at 9:43 PM
Sir you just don't have to do things on your own
You didn't even tell me earlier again before sending

You replied to yourself
August 4 at 9:43 PM. Original message: Ok, I will mail it to you at the address on your company website
Your reply: I told you the other day I was going to

Facebook User sent August 4 at 9:43 PM
Money must be in Bitcoin company said to
So you have to call back the money

You sent August 4 at 9:43 PM
You didn't have a problem a few days ago me mailing the money to your company

You replied to participant
August 4 at 9:44 PM. Original message: So you have to call back the money
Your reply: How? You do know how the post office works?

You sent August 4 at 9:44 PM
You didn't want me to send it to the mailing address on your company website why did you not say anything?

You sent August 4 at 9:45 PM
You should of said something instead of kept silent like a stupid idiot.
You are useless

Facebook User sent August 4 at 9:45 PM
Please don't insult me

You sent August 4 at 9:45 PM
I wanna invest my money with someone else in your company

You replied to participant
August 4 at 9:46 PM. Original message: Please don't insult me
Your reply: Why??? You are horrible at math. You are too freaking lazy to say "Don't mail the money" when I said I was going to

Facebook User sent August 4 at 9:47 PM
Did I say anything when you said you mailing it
So why didn't you ask me again before mailing
You proving always right

Someone replied to you

August 4 at 9:49 PM. Original message: Why??? You are horrible at math. You are too freaking lazy to say "Don't…
Reply by Facebook User: I'm a very busy woman and I focus on clients who don't stress me

You sent August 4 at 9:50 PM
I told you July 31 I was going to send it by mail.

It's not my fault you are too stupid and can't read English

You sent August 4 at 9:51 PM
You focus on clients by not reading what they write too?

Facebook User sent August 4 at 9:52 PM
If I'm too stupid then you are too foolish to have mailed it without telling me you were about to mail it that day

You sent August 4 at 9:55 PM
I told you I was going to mail it Monday

You sent August 4 at 9:56 PM
Scroll up. Read your messages. I did tell you

Facebook User sent August 4 at 9:58 PM
There is a word called CONFIRM
Did you confirm again

You sent August 4 at 9:58 PM
Then again we established you are bad at math and your English is horrible. So what

Facebook User sent August 4 at 9:59 PM
*Censor* please 🥺 I don't really like the way you talking to me
Call the money back
And use the Bitcoin ATM machine 🙏

You sent August 4 at 9:59 PM
If you wanted me to confirm you are supposed to let me know to confirm. You expect me to read your mind?

Facebook User sent August 4 at 9:59 PM
Okay fine it happened like this already
Am sorry 🙏

You sent August 4 at 9:59 PM
Call the money back??? You don't live in the USA??? I thought you did
Besides you will get it at work soon

Facebook User sent August 4 at 10:00 PM
I'm currently in Moscow

You sent August 4 at 10:01 PM
What's wrong with sending it to where you work???
So...
Have someone from your company forward the money to you

Facebook User sent August 4 at 10:02 PM
You sent money without prove

You sent August 4 at 10:02 PM
Without prove or proof?

Facebook User sent August 4 at 10:02 PM
No photo snap to show

You sent August 4 at 10:02 PM
I am supposed to invest with someone who doesn't know the difference between prove and proof???

You replied to participant
August 4 at 10:03 PM. Original message: No photo snap to show
Your reply: You never responded to my son's email. That's your fault

Someone replied to you
August 4 at 10:03 PM. Original message: I am supposed to invest with someone who doesn't know the difference bet…
Reply by Facebook User: I didn't beg you to invest

Facebook User sent August 4 at 10:04 PM
I have more serious people texting
Good day

You sent August 4 at 10:04 PM
Yes but you asked my son to contact you and when he did, what did you do???
You remained silent after asking him to contact you. You are pretty dumb if you forgot that

Facebook User sent August 4 at 10:06 PM
I told your son to contact me on Facebook not on company email
Ask your son

You replied to participant
August 4 at 10:07 PM. Original message: I told your son to contact me on Facebook not on company email
Your reply: Granted. You are probably too stupid to work your company email
Only reason why I can think you don't want to talk by email

Facebook User sent August 4 at 10:08 PM
Stop been foolish
I'm busy bye

You sent August 4 at 10:08 PM
Lmao

You sent August 4 at 10:09 PM
You are the one saying that you don't know how to work your own company email

A contact left the group.

You added a participant to the group.

You sent August 4 at 10:13 PM
Why you leaving?

A contact left the group.

You sent August 4 at 10:14 PM
If I am going to have you invest my money I need to be able to speak with you

You added a participant to the group.

You sent August 4 at 10:15 PM
Coward?
You too afraid to talk to you investors?

Facebook User sent August 4 at 10:16 PM
You just a fool
I just have to block you

You sent August 4 at 10:18 PM
You are you going to steal my money? I sent it to you and you are going to block me after I sent it to you

Facebook User sent August 4 at 10:22 PM
You didn't send me any money
No evidence
You have the company email ✉️ mail them

You replied to participant
August 4 at 10:29 PM. Original message: You have the company email ✉️ mail them
Your reply: You already proved you don't know how to use your company email account

You sent August 4 at 10:30 PM
So what good would that be? If you don't know how to use your own company email???

You sent Yesterday at 4:33 PM
You get my money in the mail yet?

Facebook User sent Yesterday at 4:51 PM
You will get a refund

You sent Yesterday at 4:53 PM
You can't invest my money? Atleast I admire your honesty and promise to return my money
God bless you for offering to return it

Someone replied to you
Yesterday at 7:11 PM. Original message: You can't invest my money? Atleast I admire your honesty and promise to return my money
Reply by Facebook User: Your money can be invested but must be in Bitcoin

You sent Yesterday at 7:49 PM
I thought you were going to refund me the money I sent

Thu 8:57 PM

A contact left the group.

Even though it feels like a victory to report an amount, it's much more effective to post about it on anti scam websites so other victims will be more aware. Taking down social media accounts will only make it harder for real victims to find out that they are dealing with a scammer.
If Facebook takes down a fake account I always encourage them to open another because it costs them money to buy another account it they have to go through trouble to make a new one, which you can then report on the anti scam websites again.