Better Business Bureau® Homepage
BBB Scam Tracker
Back to search
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.
Share and help us warn others
Description
The scammer reached out to me via telegram chat to invest in cryptocurrency, promising to teach me each step of the way. When making a withdrawal on the investment website however, customer service has mentioned I owed 33,000 in taxes to make a withdrawal on my account under a short time frame. I have not sent in a payment and have only lost 16,912 USD at this time but I am worried about identity theft being that they have my personal information.
Dollars Lost
$16912
Targeted Person's Location
AZ, USA- 85353
Scammer Information
New York, NY
Unknown Email
(727) 238-7295
https://m.722l.com/home
Scam Type
CryptoCurrency
Learn More
Business name
Unknown
Date Reported
January 28, 2023
Scam ID
672324
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.