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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

Scammer insisted to open an investment account on comex3.online , after about 6 months he wanted to switch to another site derivmarkt.com. He impersonated someone from instagram. Video calls did look like the person he was impersonating. He had heavy Arabic accent and hesitated to call . I recorded all audio and videos . He was on WhatsApp but latter wanted to text on signal .

Targeted Person's Location

NY, USA- 13601

Scammer Information
Scammer location logo

New York, NY- 10011

Mail logo

Unknown Email

Mobile logo

(646) 359-0642

Web logo

Derivmarkt.com

Scam Type

Romance

Learn More

Business name

Unknown

Date Reported

January 25, 2026

Scam ID

1176201


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