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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.

Description

This person was on Facebook Messenger and befriended me. Then we started chatting on WhatsApp. She approached me about Crypto trading. CoinBase Wallet and transferring money to CBOTOP. Everything seemed very real until I decided to pull my money out. The platform insisted that I pay them exactly what I had in my account and then they would release my funds. I’m not paying them, as it’s a never ending ploy to continue to scam me out of more money. Be very careful, as this person comes off as a very good person, but is really a criminal.

Dollars Lost

$2000

Targeted Person's Location

WA, USA- 98629

Scammer Information
Scammer location logo

Los Angeles, CA

Mail logo

Unknown Email

Mobile logo

(312) 614-9524

Web logo

FaceBook / WhatsApp

Scam Type

Romance

Learn More

Business name

Susan

Date Reported

August 27, 2025

Scam ID

1047537


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