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Description
Bitcoin investment opportunity yielding high return on investment. Initial amount suggested at $350.00. After 5 days the account showed a return of 14%. Established trust by allowing a withdrawal of 20% of the initial deposit then once transaction was confirmed to be successful further requested a deposit of $3,000.00. I attempted to make the transfer but was advised by my bank that this was a scam. After due consideration I stopped the transfer and returned the $3,000.00 to my account.
Dollars Lost
$285
Targeted Person's Location
NB, CAN - E5T 4N6
Scam Type
Credit Cards
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Business name
Alter-coin
Date Reported
December 15, 2023
Scam ID
784300
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