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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

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

Scammer Information
Scammer location logo

Tarzana, CA- 91356

Mobile logo

(818) 401-6808

Web logo

Unknown URL

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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