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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

Befriended someone online. They introduced me to this “great” site, using crypto, as asavings account with freedom for withdrawing. After moving my savings, I’m unable to withdraw. Lost my entire savings because it all looked so legitimate. I have much more info available.

Dollars Lost

$42000

Targeted Person's Location

FL, USA- 34285

Scammer Information
Scammer location logo

Louisville, KY

Mobile logo

(917) 737-6027

Web logo

Midanatrust.com & Midanagroup.com

Scam Type

CryptoCurrency

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Business name

CryptoCurrency Scam

Date Reported

May 17, 2023

Scam ID

709241


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