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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 approached on What's App and fell for the scam. I started trading crpto successfully through AI Asst and the Qovex Exchange. At a point, my purchases continued to increase in size. After making a large purchase, when I tried to withdraw the funds, they wanted a lot more money. At that point, I cut off contact and have reported to FBI IC3 and others in the chain. Qovex and AI Asst are scams and should be avoided.
Dollars Lost
$20000
Targeted Person's Location
GA, USA - 30340
Scammer Information
Manhattan, NY - 10081
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
CryptoCurrency
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Business name
Golden Crest Trading Qovex Exchange AIasst
Date Reported
September 10, 2025
Scam ID
1056544
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