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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

On Thursday the 18th of December I was contacted on the social media site Telegram by a person named Jonathan claiming that he helped Youtuber's and small business grow their channel and through paid commissions, He offered to show me how it works and I agreed after he showed me what to do he put me in contact with another person named Jessica Wilson who proceeded to guide me through setting up a trading account on a site called Whiteebet through which I met another person named Adrian who claimed to be a mentor consultant of the Whiteebet platform. I stayed in contact with Jessica and Adrian for three days sending money in the form of Bitcoin through Cash app to my account on the Whiteebet platform. When given a special two part "V.I.P task" to complete before I can get access to my funds I started to become suspicious and immediately requested a withdrawal of my cash which they refuse to do until I completed the task, claiming that once I've completed the Whiteebet system will generate a withdrawal key for me only then I can retrieve my funds.

Dollars Lost

$1380.29

Targeted Person's Location

NY, USA- 11207

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(804) 960-5857

Web logo

https://www.crypto2xtradescape.top/#/

Scam Type

Employment

Learn More

Business name

Unknown

Date Reported

November 21, 2025

Scam ID

1111869


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