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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 had recieved a text that was asking for the wrong person. Then "Annie Lee" texted back and stated she was sorry that her assistant had gotten it wrong. Then we just started having conversations through text. How rich she had become through trading bitcoin. She called it "Gold". I started out smal and then the more money I made the more I contributed to put be able make more money. I have made almost a milliion dollars and now am being hit with payments that need to be made to withdrawl it. First it was a tech fee to wire it to me. Over $3000+ dollars and then there was a freeze put on it. Because the homeland security thought it was laundered money and had to pay another $3000+ for the investigation and recieved it back when I paid that and my account was unfrozen now I need to pay another $3000+ for a tarrif fee. This has to be a scam it has been way to easy up to this point.

Targeted Person's Location

IN, USA- 46011

Scammer Information
Scammer location logo

Beverly Hills, CA- 90209

Mobile logo

(555) 555-5555

Web logo

https://www.juexxbi.com

Scam Type

Family/Friend Emergency

Learn More

Business name

didn't provide one

Date Reported

August 8, 2025

Scam ID

1034239


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