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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
I found this company after already have been scammed from someone else. This company states that they can recover lost/stolen funds. I researched them- they were registered in the State of Delaware, they were located in NY. They have linkedin accounts, articles all over the internet including Yahoo News that looked like they were a legit company. They wanted $2500,(luckily I didn't have that but could do $300 to start, which they agreed to start my case. Now I cannot get a hold of them, they do not return calls or emails. State of Delaware told me they canceled their registration as of March 29, 2023. I believe I have been SCAMMED AGAIN!!!!! Leo, Max, Grant, Josh were the people I was contact with until I sent them money.
Dollars Lost
$309
Targeted Person's Location
TX, USA - 78260
Scammer Information
New York, NY - 10038
(800) 607-8401
https://coindisputenetwork.com
Scam Type
CryptoCurrency
Learn More
Business name
Coin Dispute Network
Date Reported
April 5, 2023
Scam ID
695833
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