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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
People are reaching out through emails saying you have a bitcoin balance and to withdrawal the money but first you must exchange btc bitcoin to cryptocurrency and they ask you to give information where you would like it to be deposited to (e-wallet, debit card, bank account number ETC…)then if you fall for that deposit through your bank then they tell you to finish the process and make the final withdrawl to receive your “funds” but you must pay another fee. You will receive email after email but when you click the link it starts the process all over again through the same transaction manager named sofia never does the conversation change and it’s always the same questions.
Dollars Lost
$122
Targeted Person's Location
IN, USA - 47203
Scam Type
CryptoCurrency
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Business name
Bitcoin mining
Date Reported
March 30, 2023
Scam ID
693852
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