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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

I received email from platform that I could qualify for a loan only to be used for trading cryptocurrency the. Was told after the loan needed to be paid that I had the return the money in US dollars not cryptocurrency

Dollars Lost

$10000

Targeted Person's Location

CA, USA- 91387

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Axex cion

Scam Type

CryptoCurrency

Learn More

Business name

Unknown

Date Reported

August 23, 2023

Scam ID

745835


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