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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.
Description
I received a ad on telegram for epicdrops.top to get 1000.00 sign up Freeplay so I created an account. After I won I tried to collect and they said I had to pay a 200 verification fee so I did but they said I only sent 199.91 not the 200 so it didn’t work and I had to repay. I had won 45,000 so I figured it wouldn’t hurt to pay another 200 so I did. Then I went to cash out and again it didn’t work. They said I had to now pay 350 for account activation. I started to get nervous but thought everything they had said so far was true and the website has license info so it has to be legit. I paid and tried to collect and it said I have to pay 450 to upgrade my tier to be able to withdraw so again I did and then when I tried to cash out they said my account was now locked by aml. In order to unlock it I have to pay 600 from a new wallet and then I can withdrawal and be Cleared. The page stopped loading when I tried to go back but I went to my telegram and I still have the add but when I click on it it now takes me to a new web address but still my login works and I can see all my info.
Dollars Lost
$1212
Targeted Person's Location
IA, USA - 50707
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Epicdrops.top, epicdrops.today
Scam Type
Sweepstakes/Lottery/Prizes
Learn More
Business name
Epicdrops.top
Date Reported
November 16, 2025
Scam ID
1106728
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