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Scam inforamtion

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

I invested $2800 in USD exchanged for Bitcoins from the US. when I had $700 in earnings I tried to withdraw that. Certotrade told me that I have to pay $500 in taxes first. Which I paid. Then when I tried to make a withdrawal they took my earnings and transferred it to my account without permission. Then when I requested to close my account and ask for my deposit to be sent back to me they didn't do it. This keeping my money

Targeted Person's Location

MA, USA- 02780

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

certotradeuk.com

Scam Type

CryptoCurrency

Learn More

Business name

Unknown

Date Reported

April 27, 2023

Scam ID

703389


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