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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.
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Scammer pretended to be a person I met Sierra Aaliyah and copied her profile on social platform "Discord". The got me to go to a website claimed to help me day trade and had me enter my ID for KYC verification at https://ninjacopytrader.com/. I was told to fund my account with $500-$1,000to get started. I Blocked the person and reported it to Discord so the profile is deleted from my account however, I snapped a part of the conversation to share with the real person. See attached.
NY, USA- 11542
Unknown Location
Unknown Email
Unknown Phone Number
https://ninjacopytrader.com/
Identity Theft
Learn More
Unknown
October 26, 2025
1089640
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