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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
The scammers had a Facebook post of investment group. Where the convinced people to deposit money in promise people these profits. I invested money in to this crypto exchange that they have on the web. I have never made any money. They keep getting me to deposit money one time. I was threatened to be kicked out of this group if I didn’t come up with a certain amount of money. The teachers name is Professor Paul Hoffman of BOTE finance academy Institute. The admins of the group are Thalia Andrews. John griffin, Paul Hoffman. They trying you get me to load more money to withdraw money. Last week I deposit over $2000 and it lose right away. They say I use too much leverage when I lose my money when I know I didn’t. All the one numbers are not even in service but it’s active in what’sapp. Now I’m getting text when am I going to make a payment on a loan they gave me in cryptocurrency and that I need to make payment outside of the platform. When they can take the funds from my account. My account is frozen. I believe they have access to the account cause one time it had an error to where I couldn’t log in to my account. Used Genizenith
Dollars Lost
$9000
Targeted Person's Location
MA, USA - 02150
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
CryptoCurrency
Learn More
Business name
Unknown
Date Reported
August 20, 2025
Scam ID
1042781
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