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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
Was contacted by lily on whatsapp to invest in crypro. Started with $100 buying crypto through coinbase and bitunix and lead to depoaiting more money as i was shown i was making money. When the time came to withdraw my investment and profits the account was locked and they asked for more money to unlock account. Added money and account was never unlocked and still cant get my money. They are still trying to get me to add more money.
Dollars Lost
$15000
Targeted Person's Location
FL, USA - 33612
Scammer Information
San Fransico, CA
Unknown Email
Unknown Phone Number
stradx
Scam Type
Investment
Learn More
Business name
Nexus ventures
Date Reported
September 13, 2025
Scam ID
1058390
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