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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

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

ON, CAN- L4Z 3Z6

Scammer Information
Scammer location logo

QC-

Mobile logo

(438) 805-1501

Web logo

https://platform.topshark.co/ and https://topshark.co/

Scam Type

CryptoCurrency

Learn More

Business name

TOPSHARK

Date Reported

August 15, 2023

Scam ID

742882


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