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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
Approached by a guy named who was impersonating an IG business person (Bashar J Katou) in which I did not know until it was to late. The imitator is (Bashar J Katoua).Talked about crypto investments and how you can turn a little into a lot basically. Gets you to sign up on the investing website RemitanceFX.co(com). After investing, he requests you send 9% of total amount made to release withdraw code. Once you pay and do the withdraw, the companies "HR department" reaches out and sends you an email saying that it cannot be completed and to download(use) their appropriated website which is a highly suspicious and dangerous website thats only been up since Sep 2022. After doing a lot of research I realized that this was a scam. Im writing this in hoping that no one else gets caught.
Dollars Lost
$17000
Targeted Person's Location
MI, USA - 48314
Scammer Information
FL
Unknown Email
(631) 201-8042
remitancefx.co
Scam Type
CryptoCurrency
Learn More
Business name
RemitanceFx - Imposter
Date Reported
November 17, 2022
Scam ID
650375
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