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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 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
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(585) 459-1129

Web logo

Scalable Capital

Scam Type

CryptoCurrency

Learn More

Business name

none

Date Reported

December 18, 2025

Scam ID

1135880


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