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Description
I am reporting a cryptocurrency investment fraud where I was defrauded of $2,708 cad . The perpetrators operated an investment scheme that initially honored small withdrawal requests to establish trust and credibility. Once my investment amount became substantial, they blocked my account access, falsely claiming my cryptocurrency account was under investigation for suspicious activity related to Anti-Money Laundering (AML) violations.
Dollars Lost
$2708
Targeted Person's Location
QC, CAN- H7P 0L7
Scammer Information
Albany, NY
Unknown Email
1(518) 226-7524
https://www.workersalternative.com/
Scam Type
Employment
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Business name
Bauer media - Impostor
Date Reported
September 29, 2025
Scam ID
1069874
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