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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

daughter was approached on a dating website. eventually conversations led to investments. then she was told she could send money to there platform via crypto and they would invest. she watched as 7k grew to 35k and when trying to withdraw was told she had to pay over in 8k in taxes before it could be released. she paid 1k and said she didnt have the rest but was trying to get it. they gave threats in email that her credit score would be affected. that goverment could place liens on her property etc etc etc.

Dollars Lost

$8000

Targeted Person's Location

MO, USA - 64077

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

CryptoCurrency

Learn More

Business name

Primerholdings or Prime Holdings

Date Reported

January 21, 2026

Scam ID

1172656


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