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Description
Contacted initially as someone providing assistance on twitter. Was channel through telegram as a man claiming to be a broker. The website is looking legitimate as plutustrades.com They offer investment opportunities in crypto but they fail to inform you of the constant fees added when you try to withdraw funds. I invested in the 500 plan, and I went to withdraw a thousand dollars of it and I payed the 20 percent fee required which was another 200.00. Then they told me I needed to pay another 500 dollar gas fee? Which we eould add up to 1200 dollars for a withdrawl of 1000. What a raquet.
Dollars Lost
$300
Targeted Person's Location
ND, USA - 58504
Scam Type
CryptoCurrency
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Business name
Plutustrades
Date Reported
January 8, 2023
Scam ID
665701
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