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Description
Was told if I put in crypto money , would make that money back plus a profit margin. In order to get that money back I had to put in more money to complete the next step. So forth until they told me I did the operation incorrectly and now need an absurd about of money in order to get any money back. Was all processed through PayPal Crypto. Sent to a secure crypto address and then proceeded to proceed with the scheme. The initial task I did, I received a small amount of money to make me think their operation was legit. However, after the second time, it kept going until it was uncontrollable. They are operating through a legit online company called Scalable Capital.
Dollars Lost
$924
Targeted Person's Location
MD, USA - 21811
Scammer Information
Unknown Location
Unknown Email
(585) 459-1129
Scalable Capital
Scam Type
CryptoCurrency
Learn More
Business name
none
Date Reported
December 18, 2025
Scam ID
1135880
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