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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 is a pyramid scheme where one is supposedly to join a crypto currency trading. Minimum investment is $300 and is supposedly giving you a big return once you recruit people to join. Big returns if you are in higher level (more recruits) do not have to pay taxes on money received. Targeting church members who can be so gullible to make quick profit. Holding zoom meetings, spreading to other countries. Actively recruiting and showing off monies received from supposedly trading, and not having to report any earnings. I myself did not join, but am reporting this so this scheme should be stopped before more people fall victim. Hope this is handled immediately to stop the spread asap. The people who are supposedly to be contacted by this group are Stephen Beard and assistant is Elena.

Targeted Person's Location

CA, USA - 92591

Scammer Information
Scammer location logo

Aurora, CO - 80014

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Investment

Learn More

Business name

DSJ Exchange PTY Ltd. / BG Wealth SharingMmt

Date Reported

January 16, 2026

Scam ID

1167516


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