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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.
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I was invited to a group that appear to have about 100 members who came online daily and discuss investment and how to trade in the stock market. They send me an app and I downloaded it to my phone. They thought me how to deposit money to the app. I deposit the first couple of thousand dollars. After that I made some profit. They told me the more money that is added the more profits I made. I added more and more money. I saw lot of profits. I now went to my saving and started depositing money from there. They created a situation and took away my funds. so they came and said that they will loan me some money. they made me sign a loan with the intention of making me to feel obligated and continuously bring in more money. I made huge profit every time. I had over 12 million in my account After sometime, I decided to withdraw my money. they refuse and demanded that I needed to deposit more money before I withdraw the funds.
GA, USA- 30013
NY
Unknown Email
Unknown Phone Number
App was deleted, website was deleted, they change phone numbers every time
CryptoCurrency
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Coinfeeai Trading Center NAS Community
August 11, 2025
1031816
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