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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 contacted via LinkedIn. She immediately wanted to change to WhatsApp. She offered to help me set up a MT% account to trade in gold where she claimed to have made a lot of money. I deposited about 50000 to the MT5 account and began trading. When the total climbed to just over 91000 I attempted to withdraw the funds through Eight Capitals. I was told I must pay US income tax prior to withdrawal which I regrettably did. I received a total of 8 emails stating the funds would hit my bank within 7 business days, which of course it never did. Then they would not accept any emails from me/
Dollars Lost
$50000
Targeted Person's Location
GA, USA - 31024
Scammer Information
Washington, DC
Unknown Email
(756) 688-9601
Unknown URL
Scam Type
CryptoCurrency
Learn More
Business name
Janet Davis
Date Reported
May 9, 2023
Scam ID
707093
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