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Scam information

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.

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Description

The guy called himself Louis from Alabama started a personal conversation via dating app. Then said that he trades cryptocurrency for 11 years and can help become wealthy and help trading as well. He asked to purchase crypto via cash Bitcoin machine, then transferred crypto from trust wallet to website Antexchange.top He showed how to buy and sell and in 10 mins 357$ was made. When trying to transfer funds from the website to trust wallet, funds would not transfer. So the website is fake and owned by the scammer. He received crypto from his website and disappeared.

Dollars Lost

$1000

Targeted Person's Location

NY, USA- 11224

Scammer Information
Scammer location logo

Montgomery, AL

Mail logo

Unknown Email

Mobile logo

(334) 457-4393

Web logo

Antexchange.top

Scam Type

Romance

Learn More

Business name

Unknown

Date Reported

March 15, 2023

Scam ID

688103


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