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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
Someone on LinkedIn suggested to invest in crypto mining via WestHarvey finance. Family member invested $1500 and WestHarvey finance claimed the family member made $4000 profit. Family member reinvested it and WestHarvey finance claimed the family member made $40000. Now WestHarvey finance is requiring this family member to open a business account to receive the profit since it is over $20000.
Dollars Lost
$1500
Targeted Person's Location
GA, USA - 30260
Scammer Information
CA
Unknown Email
Unknown Phone Number
Westharveyfinance.us
Scam Type
CryptoCurrency
Learn More
Business name
WestHarvey finance
Date Reported
January 3, 2023
Scam ID
662437
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