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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
The scammer met me at LinkedIn and asked to invest in Bitcoin trade she took $5500 from me to invest in a raffle of 300000 which she promised I will win. She showed me on paper profit of $14500 but never returned my investment. All money is lost.
Dollars Lost
$5500
Targeted Person's Location
NY, USA - 11217
Scammer Information
Roseville, CA - 95661
Unknown Email
Unknown Phone Number
Bitwaxtrade
Scam Type
CryptoCurrency
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Business name
Bitwaxtrade
Date Reported
May 6, 2023
Scam ID
706388
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