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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

I was contacted on WhatsApp by Nicole Miller about a way to make money in Crypto currency doing crypto-surfing. I ended up investing over $24500.00 and supposedly got over $4,500,000.000 and when i wanted to withdraw my money they said i had to pay a 2% Asset management fee of $98, 870.00 but that Next leap would let me borrow $86870 i just had to pay the other $10000 from external funds as ordered by the SEC. Once i paid that $10000 they took my money and disappeared. No more contact at all. All while I was earning the money the 2 co-owners would take turns teaching us different things about cryptosurfing and coin subscriptions

Dollars Lost

$245000

Targeted Person's Location

PA, USA - 19001

Scammer Information
Scammer location logo

Mail logo

Unknown Email

Mobile logo

(646) 382-6294

Web logo

http://www.nextleap.it.com

Scam Type

CryptoCurrency

Learn More

Business name

N5 NextLeap Infinite Technologies

Date Reported

January 13, 2026

Scam ID

1162259


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