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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
This business allowed me to be scammed just before making a withdrawal on an investment. I trusted with them! Then, they decided if I paid a fee, I would get reimbursed. We agreed on a fee of $500 which I made in two installments. One of which I had to take out a loan for as I only had so much time to pay. Once I paid, I was told to wait 48 hours. After that time they then told me there was another $500 fee in order for them to send the money! I never was told about it. Even the first time when my account was hacked! Obviously they just keep making up rules so that if you don’t have a lot of money, there really is no way to get what is owed! I’ve paid more than $1600! I’m owed $6600! It’s not right!!!!
Dollars Lost
$6600
Targeted Person's Location
WI, USA - 54729
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
https://www.heptatrade.com/
Scam Type
CryptoCurrency
Learn More
Business name
Unknown
Date Reported
December 31, 2022
Scam ID
663520
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