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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.
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I was messaged on Discord by someone pretending to be Stock Moe, a person who shares his financial knowledge on YouTube. He offered to allow me to follow him copy trading. I was instructed to make myself invisible on Discord, set up a new way to message via WhatsApp and deposit the funds for trading to an account I set up on Nulxprofit. Once the funds were deposited, I was instructed to send a screenshot of the transaction. I emailed Mrs. Stock Moe to confirm the person I was talking to was Stock Moe. Mrs. Stock Moe stated it was an impersonator and I should report the incident. The funds were never deposited to the Nulxprofit account.
LA, USA- 70126
Salt Lake City, UT
Unknown Email
(385) 368-3789
Discord and Whatsapp
Phishing
Learn More
Stock Moe
November 30, 2023
778374
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