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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

This person named Anna Petrov reached via text about a job. Get paid 3 different times per month and can make $60 a day commission. They scam you by making you deposit money via crypto currency in order to the so called money you made for the day and it doesnt stop . Anna even tells you not to tell the bank what you are doing. They only comunnicate through WhatsApp. I lost about $15,000.

Dollars Lost

$15000

Targeted Person's Location

NE, USA - 68701

Scammer Information
Scammer location logo

NYC, NY

Mail logo

Unknown Email

Mobile logo

(929) 405-7984

Web logo

Hamaktop.com

Scam Type

CryptoCurrency

Learn More

Business name

Hamak

Date Reported

January 5, 2026

Scam ID

1153078


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