BBB Scam Tracker
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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
Tania from CBBB contact me via WhatsApp messaging and told me of Coinbase website where her sister works and told me about excellent dividend yields on staked USDT in coinbase wallet . Infact she she guided me to set it up by clicking on various places on the website. And I put $100K USDT in the smart contract - and they did not return my funds with profit = $137K to my wallet- but instead automatically upgraded me to to a $300K plan
Dollars Lost
$100000
Targeted Person's Location
NJ, USA - 08822
Scam Type
CryptoCurrency
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Business name
CBBB
Date Reported
September 30, 2022
Scam ID
638911
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