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Description
The service was copy trading. Promised high gains. Started requesting little money initially, to build a relationship. Provided data showing the little fund initially contributed grew exponentially and requested more money to be deposited. Very aggressive with promises of BIG gains.
Dollars Lost
$4000
Targeted Person's Location
AZ, USA - 86304
Scam Type
CryptoCurrency
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Business name
KoinDeFi
Date Reported
February 10, 2023
Scam ID
676938
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