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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.
Supposed to swap prepaid cards for cash deposited into bank account. Instead the card was used to purchase items at another website ans wiped my money clean off the card. Fashion Is Love is the site the card was used at for all but 3 cents.
$150
VT, USA- 05468
Phishing
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CardSwap Connect
November 4, 2025
1095841
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