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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
I was contacted for trading investment through crypto currency. I was made to deposit some percentage for the trading. After I made profit of 485000 k. They claimed to have deposited 30 k as a loan before I can withdraw my money. I asked them to take the amount they are requesting and allow me to withdraw the rest of the money Before I could know it, their system crashed. After I contacted the leader as a fraudster, they mentioned they were updating the system. The leader keeps persuading me to make deposit before I could withdraw. After few days, I checked the website and was able to login again, I found out they have taken over 100,000 dollars and left around 300,000 K . They froze the money I was trying to withdraw and insisted I have to make some deposit which they were claiming was loan. I didn't personally apply for any loan and this is a very big fraud.
Targeted Person's Location
CA, USA - 90502
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Genizenith
Scam Type
CryptoCurrency
Learn More
Business name
Bote financial investment
Date Reported
August 26, 2025
Scam ID
1046453
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