We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
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.
Share and help us warn others
He contacts people on social network (with fake profile pic) introducing himself as account manager with many years of experience and talk to about investments, financial freedom, and tell you that you can do a little investment to see how his the platform works. After he will help you patiently for creating an account on his scammer platform and also on Coinbase or some platform of crypto currency exchange to buy and transfer the bitcoin you have bought to his own wallet. By making you believe that's yours. He ask you if you want to accept it on Whatsapp and will talk to you every day, sending you fake email showing you how your investment grows. After a while he ask you if you don't want invest more for more leverage and will persecute you with that until you make bigger and bigger investments. But here's the truth, if you want to do a withdrawal after a few weeks, he starts to speak Chinese to you and ask you to add a bigger amount before doing the withdrawal. At this moment i've acknoledged that was a scam.
$1200
QC, CAN- H2Y 1Z9
Investment
Learn More
Robert James - Impostor
October 10, 2025
1078742
If you find a scam ID that matches your experience, tell us what happened and share the information you have.