Back to search
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.
Share and help us warn others
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.
$42000
FL, USA- 34285
CryptoCurrency
Learn More
CryptoCurrency Scam
May 17, 2023
709241
If you find a scam ID that matches your experience, tell us what happened and share the information you have.