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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
This person posed as a company hiring and even provided a detailed offer letter. There was an online interview in which they did not reveal their faces. They later asked the person for banking information without providing proper onboarding identification. They used people who work for the companies real names and a company that is verified on LinkedIn. They also asked how much their credit lines were and which bank they utilized.
Targeted Person's Location
VA, USA - 23220
Scammer Information
Miami, FL
Unknown Email
(484) 609-4060
https://www.coinroutes.com
Scam Type
Employment
Learn More
Business name
Coin Routes- Imposter
Date Reported
December 22, 2025
Scam ID
1139240
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