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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
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
Unknown Location
Unknown Email
(213) 537-9752
Coindex.tech
Scam Type
CryptoCurrency
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Business name
Coindex.tech
Date Reported
March 10, 2023
Scam ID
686475
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