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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

It started bit by bit. First we were asked to upload crypto on to a platform and when you hit buy it would mimick as if you are buying a product and reviewing the product. It did that over a cycle of 10-20 products. Each time it would ‘buy’ a product your crypto would be processed and refunded back to you until you hit a product which would be worth more than what was in your account. Then you could not retrieve your money until you added more. You could also not retrieve your money until you finish the entire 10-20 product cycle. At first it was small but the more money you have in your account the more expensive the product you would receive which meant you had to upload more and more crypto to retrieve what you have on the platform.

Dollars Lost

$9000

Targeted Person's Location

ON, CAN- M2N 7H2

Scammer Information
Scammer location logo

Online-

Mail logo

Unknown Email

Mobile logo

1(343) 304-8263

Web logo

Website kept changing

Scam Type

Investment

Learn More

Business name

Pontem Innovations

Date Reported

November 25, 2025

Scam ID

1114222


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