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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 was making a trade and it was completed. I was told I would have my withdrawal soon. They charged me witha late fee of $520. After I paid it I was waiting for the withdrawal. Now they said it was deposited and then reversed and now charging me $2000. more.
Dollars Lost
$520
Targeted Person's Location
NY, USA - 11385
Scam Type
CryptoCurrency
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Business name
Livebinarytrade
Date Reported
April 25, 2023
Scam ID
702100
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