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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Exactly the same as the other. Emily texted me gave me the run down I was skeptical. first day was good no issue. Second day good no issue. third day I got a "lucky" on which cost me $500 but at the end of the day I was able to pull out. then over the course of the next week kept getting lucky numbers until I git the big one. $560,000. I needed to finish the "days work" which cost me another $3000. once paid that and finished my days work I was able to transfer the $560,000 out to my crypto account which I had to wait for the financial manger to get on telegram with me and walk me through doing that. Then it never showed up. The customer support person who "helped me" set up the account created a virtual custom path unknowingly. So when I clicked on that it showed but of course I couldn't do anything with it. The the financial manager said that I had to prove fund flow in order for the client to deposit the money into my account and that it was on the chain block network. He said I needed to deposit 10% into my account to show I had fund flow or something like that. Told them I didn't have the money and he said you could try less so I asked him if 5k would work. He said yes. I deposited $5k and then he had to check with the client to confirm. They said that wasn't enough. I asked how much he said it now needed to be at least $10k for them to release any of the funds. I did like an idiot. Then nothing happened for a couple of hours I finally asked what was happening since I had just checked and my $10k was now gone from my account. He said yes that is normal they were confirming the funds. Another hour goes by. I ask again. He states it's stuck at 95% and in order for it to complete (because it is an automated system) I needed to add another $10k. I told him to put the original $10k back and so I could confirm it's still there and I would add the other 10k which I had no intention of doing but figured I couldn't do anything else. The financial manager is no longer returning my telegraph messages at this point. it starts out great but quickly went downhill...

Dollars Lost

$19000

Targeted Person's Location

MI, USA- 48642

Scammer Information
Scammer location logo

New York, NY- 10001

Mail logo

Unknown Email

Mobile logo

(917) 805-5976

Web logo

brahmostech.shop

Scam Type

Employment

Learn More

Business name

bramostech

Date Reported

July 9, 2025

Scam ID

1012240


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