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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 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.

Targeted Person's Location

LA, USA- 70126

Scammer Information
Scammer location logo

Salt Lake City, UT

Mail logo

Unknown Email

Mobile logo

(385) 368-3789

Web logo

Discord and Whatsapp

Scam Type

Phishing

Learn More

Business name

Stock Moe

Date Reported

November 30, 2023

Scam ID

778374


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