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Scam information

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

I invested over $100,00 into Bit Coin crypto currency with trader Ray Bao Nguyen. I've repeatedly asked to withdrawal my $ and have been given several excuses. The latest excuse is that I need to pay$10,000 upfront before I can receive my money.

Targeted Person's Location

HI, USA- 96741

Scammer Information
Scammer location logo

Warner Robins, GA- 31088

Mobile logo

1(470) 861-3043

Web logo

XPRpeertrading.org

Scam Type

CryptoCurrency

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Business name

XPRpeertrading

Date Reported

June 5, 2023

Scam ID

716471


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