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Description
A guy from TOPSHARK pursued to invest on crypto and then that investment earned the crytpo currency for the worth of 20000 USD. When asked to withdraw money, they connected with https://www.kraken.com/ and then kraken asked to open an account and charged some money, after that they scammed the investment and never responded the phone or email.
Dollars Lost
$8000
Targeted Person's Location
Unknown Location
Scammer Information
QC-
(438) 805-1501
https://platform.topshark.co/ and https://topshark.co/
Scam Type
CryptoCurrency
Learn More
Business name
CryptoCurrency - Top Shark
Date Reported
August 15, 2023
Scam ID
742882
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