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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

Upfront tax payments, certification fees and charged late fees if the certification fees are not paid on time

Dollars Lost

$59000

Targeted Person's Location

AZ, USA- 85282

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

https://btcboxxjt.cc/Trade/tradelist

Scam Type

Investment

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Business name

Btcboxxjt

Date Reported

August 23, 2025

Scam ID

1044865


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