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Description
A friend of mine told me about a person they knew who was into crypto trading. I started talking to her and she had a relatable story about being stuck a mom with an abusive husband. We became fast friends and she instructed me on how to use Jubi.com and Crypto.com to make money. Lots a screenshots back and forth through Telegram and being instructed on how to add money with my debit card. She started helping me trade and making me money. Also $200 worth. Money that I now cannot access and keep getting the run around on how to get it back from Jubi.com. Supposedly I have to transfer $3000 into Jubi before they will let me transfer anything out. I was also almost convinced to take out a personal loan of $10,000 and add it to crypto.com and then add that to Jubi. Please beware, this is nothing but a headache and thankfully I lost very little compared to others because of a banker who saved me from making a stupid mistake.
Dollars Lost
$700
Targeted Person's Location
AZ, USA - 85345
Scammer Information
CA
Unknown Email
(914) 267-3361
Telegram
Scam Type
CryptoCurrency
Learn More
Business name
Diana
Date Reported
May 27, 2023
Scam ID
713668
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