BBB Scam Tracker
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.
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
Scam Type
CryptoCurrency
Learn More
Business name
XPRpeertrading
Date Reported
June 5, 2023
Scam ID
716471
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.