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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 contacted by a women named Chen Lina in Houston, TX. Her phone numbers are 469-552-5355 and her overseas number is +011 852 5425 3064. Chen Lina scammed me into believing GMOGLOBAL.CC was an established company. I made transfer from my bank through CoinBase, which is Ignorant company that is blind to what they are supporting. I allegedly have made nearly 20 times my original investment with GMOGLOBAL.CC. When the time can to request withdrawal they asked for an undocumented security deposit of an Extraordinary amount that I refused to pay. I had no confidence at that point they had any business ethics or morals and dealing in financial businesses. They have since ghosted me and I’ve ended filing reports with the FBI, IRS and SEC to date.
Dollars Lost
$145000
Targeted Person's Location
CA, USA - 95120
Scammer Information
Unknown Location
Unknown Email
(323) 831-6609
GMOGLOBAL.CC
Scam Type
CryptoCurrency
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Business name
GMOGLOBAL.CC
Date Reported
January 26, 2023
Scam ID
671857
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