Description

I am reporting an online investment scam targeting my sister, ***** ******, who has significant mental disabilities and is currently hospitalized in a psychiatric crisis facility due to distress caused by this ongoing fraud. The perpetrator calls himself “Razz.” He has been contacting her online for approximately two and a half years, persuading her to send $200–$400 every month (totaling roughly $3,400) to a fake “broker” account connected to ultravioletin247.com and “GlobalTrade.” He repeatedly told her the investments were “high-risk trades” requiring additional deposits to “cover the risk.” Despite her attempts to withdraw, she has never received any returns — each attempt results in an excuse or demand for more money. Most recently, she opened a new bank account and gave him her routing and account numbers. This has placed her at serious risk of continued financial exploitation and identity theft. I am requesting immediate investigation and intervention to freeze any associated accounts, trace transactions, and prevent further theft. Details: Suspect name / alias: “Razz” Website: ultravioletin247.com (sometimes referred to as “GlobalTrade”) Total money lost: Approx. $3,400 USD Payment method: Bank transfer / possible crypto payments Victim: ***** ****** (adult with mental disabilities) Incident period: Ongoing since ~March 2023 Current status: Victim hospitalized for mental-health crisis Please treat this as a case of financial exploitation of a vulnerable adult and coordinate with law enforcement and financial institutions to protect her assets and identity.