BBB Scam Tracker
Back to search
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
Aurora, CO - 80014
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Investment
Learn More
Business name
DSJ Exchange PTY Ltd. / BG Wealth SharingMmt
Date Reported
January 16, 2026
Scam ID
1167516
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.