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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
Velvet Spins is advertised as an online casino. I purchased Bitcoin to gamble with on their website. I won $369.00 on January 23rd. I requested to receive this money via Bitcoin and have not received any money yet.
Dollars Lost
$109
Targeted Person's Location
MN, USA - 55128
Scammer Information
Unknown Location
Unknown Phone Number
https://www.velvetspin.info/games
Scam Type
CryptoCurrency
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Business name
velvet spins
Date Reported
April 27, 2023
Scam ID
703140
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