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
Instagram name *********** Whatsapp number ************* She chat me first and want to know about travelling in indonesia. Then we know each other. Exchange whatsapp number, continue chat in whatsapp. She tell about culture, life and business, then cryptocurrency. I was directed to sign up and log in to her exchange. Deposit amount of money. Directed to copy trading with her method. I was made looks like i win and transfer deposit more. After that i realized to be scam
Targeted Person's Location
YT, CAN - Y1A 6E6
Scammer Information
Unknown Location
(082) 107-6074
https://net.bigoneworld.com/#/login
Scam Type
CryptoCurrency
Learn More
Business name
Yun Nari123
Date Reported
June 27, 2023
Scam ID
724526
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.