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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

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.

Targeted Person's Location

GA, USA- 30013

Scammer Information
Scammer location logo

NY

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

App was deleted, website was deleted, they change phone numbers every time

Scam Type

CryptoCurrency

Learn More

Business name

Coinfeeai Trading Center NAS Community

Date Reported

August 11, 2025

Scam ID

1031816


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