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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

The Scammer under the name of Stephanie Chase posed as a investor with a new NFT trading softwhere that helps invest your crypto in nft's and compounds the interest to make it grow they started by first getting me to add $500 then said that they would add $500 because the min was 1k the market and btc grew a lot amassing to 47k on the platform. However when I wanted to withdraw they said it it was gonna be a 10k deposit to with draw, then they said it has to be 5 percent that needed to be paid to the service agent up front in order for the withdrawal to be approved. Finally the agent who was working with me Stephanie chase Said she would deposit it to her account then send me the funds in cash. so she had me put in her info somehow got it approved then took pictures that are probably fake of the cash then said she sent it to me though a currier service in spain called Nalotic they then said I needed to send them CPB forms in order to receive my package. They will Not respond to my messages at all now.

Dollars Lost

$47000

Targeted Person's Location

AZ, USA- 86305

Scammer Information
Scammer location logo

Jacksonville, FL- 32256

Mobile logo

1(623) 216-5516

Web logo

https://app.swiftfxnfttrade.org/dashboard/transactions

Scam Type

Investment

Learn More

Business name

Swift NFT TRADE Nalotic Currier service and Stephanie Chase

Date Reported

July 10, 2025

Scam ID

1013205


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