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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

Advertised as a crypto mining company you pay to mine for so many days they turnd off my withdrawal option because of one of my affiliates he invested about 50,000 and looked at his account balance and there was $30,000 in his account he didn't withdrawal it he reinvested it they froze his money and said he would have to pay $25,000 to unlock it they admitted it was their fault that the extra money was in the account so he paid and when it didn't go through after an hour he contacted them and they told him to re verify so he did what they said and then the fist one went through and the second right after that so now they want another $25,000 from him to unlock our accounts

Dollars Lost

$2099

Targeted Person's Location

WY, USA - 82701

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Iodefi.com

Scam Type

CryptoCurrency

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Business name

Iodefi.com

Date Reported

February 20, 2026

Scam ID

1203164


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