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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

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
Scammer location logo

Manhattan, NY- 10081

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

CryptoCurrency

Learn More

Business name

Golden Crest Trading Qovex Exchange AIasst

Date Reported

September 10, 2025

Scam ID

1056544


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