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Scam information

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

Was told told that I could make money on bitcoin. They kept telling me to add $9K-$18K to make $379K. Then kept denying withdraw amounts. This is the person that talked to me. Hello, I’m Jenny, it's nice to chat with you again. Let me introduce myself again, this is my private cable. My Chinese name is Su Mengqi, I'm from Shanghai, China. I'm currently working as a project manager at a wholly owned subsidiary of Mitsubishi Corporation in Boston, USA. Apartment address: One Devonshire in the Financial District, this location is in the heart of Boston.

Dollars Lost

$200126.19

Targeted Person's Location

OH, USA- 43231

Scammer Information
Scammer location logo

New York, NY- 10005

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

https://www.cexzad.vip/#/

Scam Type

Investment

Learn More

Business name

CEXZAD.VIP

Date Reported

November 21, 2025

Scam ID

1111155


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