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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
Was contacted by an account named “Tristian Tate”. Was asked to provide 1000 American dollars worth of Bitcoin to invest in a service with the promise of making approximately 400 US every few days. Once the bitcoin was transferred, a “dashboard” was used on a site provided by the facebook account. I was then told that I needed to invest 3000 dollars worth of bitcoin to be allowed to “invest” or take part in the service. I refused and told the Facebook account I was not going to money and wanted my funds back. I was told by the website messager service that I would not be given my bitcoin back unless in invested the full 3000 dollars of bitcoin. The Facebook account told me to “follow the rules”. Meaning to pay more money. I refused and called this person out for committing fraud. I have since been blocked by the Facebook account. I have screenshots of all of this.
Dollars Lost
$1228
Targeted Person's Location
IN, USA - 46563
Scammer Information
dover, DE
Unknown Email
Unknown Phone Number
Jointherealworldbrokerage.com
Scam Type
CryptoCurrency
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Business name
The Real World
Date Reported
October 31, 2023
Scam ID
767318
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