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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
They charged me 500 for trading fee then during the process they tried to get me to top up the amount I already had on the account then when tradeing ended they wanted me to give them 700 more for registration fee, that's when I was done, then discovered I had been scamed. They did not give me paper reciept but I save a snap shot of the web page that showed the amount of money that I paid them.
Dollars Lost
$500
Targeted Person's Location
MD, USA - 21663
Scammer Information
New York, NY - 10019
(616) 344-9481
https://coinminerfxtrade.com/dashboard
Scam Type
CryptoCurrency
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Business name
Coin Miner FX Trade
Date Reported
March 19, 2023
Scam ID
689684
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