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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
Kevin trades was advertising via his Instagram page to give trading classes for $250 - i contacted him for the enrollment and he said send the money and will send you the information - till now since over 10 days he is not sending me nothing nor accepting to refund - i have been scammed
Dollars Lost
$250
Targeted Person's Location
WA, USA - 98974
Scam Type
CryptoCurrency
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Business name
Kevin Trades LLC TARZANA CA
Date Reported
June 20, 2023
Scam ID
721720
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