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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 scammer asked me to send money to invest 3000 in bitcoin and when I sent the money she said I had to pay a higher taxes because the money it earned. When I sent another 1500 the scammer said I had to send 3000 more to get the money sent to cash app or my account.

Dollars Lost

$6400

Targeted Person's Location

TN, USA- 38109

Scammer Information
Scammer location logo

Manassas, VA

Mail logo

Unknown Email

Mobile logo

(601) 282-1713

Web logo

https://www.facebook.com/Pamela.o.clarice.889?mibextid=ZbWKwL

Scam Type

CryptoCurrency

Learn More

Business name

Great Testify Earn

Date Reported

April 17, 2023

Scam ID

699557


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