BBB Scam Tracker
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
Description
After i do my first deposit which was about to complete activation of my account (70$) they promisse to me that i can withdraw all my balance. When i do that deposit and wanna to withdraw my balance they told me that now i need to verify my wallet and asking prize was 140$ . I have all screenshots and chats with agent
Dollars Lost
$71
Targeted Person's Location
CA, USA- 11273
Scam Type
CryptoCurrency
Learn More
Business name
MacauGalaxy
Date Reported
November 10, 2025
Scam ID
1100380
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.