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Description
This scam was a joint effort. There was a man who posted on a dating website for muslims (Muzz) and his name was Gary Malik or at least that’s what he said his name was. We talked for over several months, but he told me about an investment he had been doing that he done well with. So he gave me the website to sign up. He sent me gifts for my birthday. So it threw me off. I signed up and sent over the first $1,000. Overall, I sent $2,000 in total. So the scam started out as a romance scam together with the investment scam.
Dollars Lost
$2000
Targeted Person's Location
NJ, USA- 07017
Scam Type
Romance
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Business name
Toroso Digital Assets
Date Reported
November 28, 2023
Scam ID
776980
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