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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

Told i had to deposit money to verify my account i did that then i was told i need to deposit more money to verify my wallet now im told i need to deposit another 75 to verify the wallet

Dollars Lost

$105

Targeted Person's Location

AB, CAN- T0H 1S0

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Investment

Learn More

Business name

and operated by Long Island N.V. registration number: 157372 registered address: Korporaalweg 10 Willemstad Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou LIZANTIA COURT Office 310 Agioi Omologites 1087 Nicosia Cyprus and Registration number: HE 347341. Stake-city is a symbol of transparency in gaming and instant payouts.

Date Reported

September 19, 2025

Scam ID

1062826


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