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Scam information

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Description

The affiliate contacted me on Facebook and solicited me to profit through buying/selling crypto currency on a site called coindex.tech that’s located out of Germany. Over several months the profit showed to be worthwhile but when I tried to withdraw a portion of my profit, I was told that I need to pay 25% profit tax to receive my funds. After I paid the taxes I never received my funds and they kept asking for more funds from me.

Dollars Lost

$11000

Targeted Person's Location

CA, USA- 95834

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(213) 537-9752

Web logo

Coindex.tech

Scam Type

CryptoCurrency

Learn More

Business name

Coindex.tech

Date Reported

March 10, 2023

Scam ID

686475


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