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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
Below is what they wrote me - I made a withdrawal error, and they are now extorting me to pay 100000 to get my money Based on your current account status, your total available balance is 429769.56 USDC . According to the platform’s Withdrawal Verification Rules, the standard fund verification amount required for this balance range is 200,000 USDC. However, considering that you are a new user and this is your first mistake, the platform has made an exception and is allowing you to proceed with a reduced verification amount of 100,000 USDC to be deposited into your Onchain wallet I hope you now clearly understand why it is necessary to complete the fund verification successfully with the required amount of 100,000 USDC in order to lift your account restriction"
Targeted Person's Location
CA, USA - 90275
Scam Type
Worthless Problem-solving Service
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Business name
DeepMind Technologies Limited 6 Pancras Square Kings Cross London N1C 4AG United Kingdom
Date Reported
August 13, 2025
Scam ID
1037163
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