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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.

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
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

1(929) 243-4419

Web logo

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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