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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
A company called litefxanalyis has people transfer Bitcoin to them supposedly for trading. Once so called trade is completed they block you on Facebook.
Dollars Lost
$2000
Targeted Person's Location
GA, USA - 31907
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
CryptoCurrency
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Business name
Litefxanalyis
Date Reported
June 13, 2023
Scam ID
719435
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