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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

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
Scammer location logo

CA

Mail logo

Unknown Email

Mobile logo

(254) 981-1947

Web logo

Facebook Dating App

Scam Type

CryptoCurrency

Learn More

Business name

Tradefxmasters.com

Date Reported

August 14, 2023

Scam ID

742439


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