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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 thought I was working with a bitcoin trader who was legit. He was extremely cunning in his tactics, ensuring me to completely trust him and I will receive a huge payout ($50,000 to be exact). Before I knew it I spent pretty much $17,000 investing, to receive nothing in return. I am still in shock and beyond devastated. If possible, I would like to press charges for fraud and harassment. He is still constantly contacting me via messenger, whatsapp and voice calls. I would truly appreciate your help in my quest to bring this monster to justice.
Dollars Lost
$17000
Targeted Person's Location
MA, USA - 02124
Scam Type
CryptoCurrency
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Business name
Roliev Trade
Date Reported
January 29, 2023
Scam ID
672636
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