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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

an implied invitation to join the website (crypto gambling) was sent through personal communication with a perceived known party. the invitation advertised a $2500 bonus for signing up that could be immediately withdrawn. when attempting to withdraw from the website (after registering with information such as name and date of birth), the website claims you need to verify the account. the verification process is to deposit $350 or more into the account in one transaction. There is an option to deposit the money or speak with support. Support claims they are operating under an international gaming license but cannot reference the specific regulations which require the large deposit. I did not deposit the money and have no further information for what may happen.

Targeted Person's Location

VT, USA- 05828

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

https://baxado.com

Scam Type

CryptoCurrency

Learn More

Business name

Baxado

Date Reported

September 3, 2025

Scam ID

1052211


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