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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
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
Scam Type
CryptoCurrency
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Business name
Midana Trust and Midana Group
Date Reported
May 17, 2023
Scam ID
709241
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