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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 submitted an application after seeing a Facebook ad about earning extra money from home. I left my phone number. They called almost immediately and told me I could make money investing and trading on the stock exchange. A financial analyst would give me market recommendations once a week. I needed to make investments, and the company would take 10% of the earnings. They sent me a link to a fake website, asking me to enter my payment information and top up my balance. It was then impossible to withdraw money from there, as I later discovered. My phone number ended up in a database of fraudulent brokerage firms, and they then called me again with the same scheme. They send fake presentations that look legitimate, like "trading view," using their logos and photos, but communicate via Telegram or WhatsApp. The numbers often change and adapt to the zone. Here are examples of the links they send. 1. American Dream: https://www.notion.so/tradingviewproject/Welcome-25bbf436b5a38024b609e4e0e0d55b9f#25bbf436b5a380748234ee6b2890ef44 +1 (929) 243-4419 3. Brokerage https://iwp-brokerage.com/ +1 307 225 6985
Targeted Person's Location
NY, USA - 10001
Scammer Information
Unknown Location
Unknown Email
1(929) 243-4419
https://www.notion.so/tradingviewproject/Welcome-25bbf436b5a38024b609e4e0e0d55b9f#25bbf436b5a380748234ee6b2890ef44
Scam Type
Investment
Learn More
Business name
American dream
Date Reported
September 17, 2025
Scam ID
1061090
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