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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
I was approached by a trading account manager online I was following on social media who said I could do a weekend trade with her for a profit. I traded and wanted to make a withdrawal and the person convinced me to trade long term up to 100k and was asking me to buy crypto currency through a bitcoin ATM and would trade for a profit so I could withdrawal a larger amount. By the time I wanted to withdrawal from my trading account the account manager was asking me to share private information the website of a bitcoin wallet 12 word phrase and QR code that was stated on the website not to be shared in order to withdrawl my money. I tried communicating to the trading platform about my circumstance with my trading account manager and how I didn't feel comfortable with how they were asking me for private information not to be shared in order to make my withdrawl and that I was concernedthat my trading account manager was tryint to scam me out of my trading profits. The trading platform response to my complaint was to settle the dispute with my trading account manager and work it out. I tried several times but got no response back from my trading account manager or the trading platform about how to settle my complaint or how to withdrawal my funds from my trading account.
Dollars Lost
$61000
Targeted Person's Location
NM, USA - 87110
Scammer Information
British Columbia , QC -
Unknown Email
Unknown Phone Number
DIGITBITPRO.COM
Scam Type
CryptoCurrency
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Business name
Digitbitpro
Date Reported
November 22, 2022
Scam ID
651722
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