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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.
Description
I was reached out to by a Lambo Raul fro The social media handle official_lambo_raul0 he quickly moved our conversation to*** and use the email [email protected] he asked me for a down payment for a sum of 10,000. I sent the 250. He put me in touch with his manager who he calls Tony George. The number he gave me was +(305) 389-7652 and he later gave me his email as [email protected]. He said he worked with crypto. Com and cloud crypto, he also said he worked with OKX platform. The asked for more money. I told them no, they asked for more, I explained I couldn’t do that. They were sending me fake verification emails from [email protected]. This was horrible.
Dollars Lost
$1466
Targeted Person's Location
TN, USA - 37090
Scam Type
Investment
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Business name
Crypto/ cloud Crypto /cashapp/ Venmo
Date Reported
July 23, 2025
Scam ID
1021724
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