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Description

This guy contacted me through Instagram claiming to be a expert trader originally from China and currently living in LA. He helped me setup an account on Crypto.com and Bereajoy. Initially showing me how to complete trades and overtime asked to wire more and more funds. At some point he asked to complete 600k for a trade and even supposedly sent funds to my wallet on Bereajoy. Once a couple of trades were completed he said I could now withdraw the funds. Once I attempted to withdraw I started getting emails asking to pay several fees, taxes, security verification, service fees, I paid 325k and got another email... asking for 1st large withdrawal fee...then I started researching and found the same story happening to others ??

Dollars Lost

$516000

Targeted Person's Location

GA, USA- 30324

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(419) 469-1081

Web logo

www.bereajoy.com

Scam Type

CryptoCurrency

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Business name

CryptoCurrenty

Date Reported

April 25, 2023

Scam ID

702412


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