Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

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.

Share and help us warn others

Description

Scammers tell you they can teach you how to trade crypto and then get you to deposit your crypto into smart express capital and it goes on and on from there with having to buy extra so-called keys and all kinds of stuff to get your withdrawal.

Dollars Lost

$9000

Targeted Person's Location

AZ, USA- 85361

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Smartxpresscapitol

Scam Type

Investment

Learn More

Business name

Millionaire mindset

Date Reported

September 10, 2025

Scam ID

1056576


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?