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
Antonio, 52 from Three Rivers, California seeking friendship on dating app. Through online conversation shared he was a Bitcoin traders and asked if I knew anything about trading. He asked about my amount of investment and suggested I use the website https://tradefxmasters.com to get "a good ROI on a 24hr plan". I informed him I was not comfortable sharing about my investment and he changed the subject and shared about his personal interests.
Targeted Person's Location
CA, USA - 94612
Scammer Information
CA
Unknown Email
(254) 981-1947
Facebook Dating App
Scam Type
CryptoCurrency
Learn More
Business name
Tradefxmasters.com
Date Reported
August 14, 2023
Scam ID
742439
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.