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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
I was approached by this woman in social media that claimed she worked for this bitcoin mining company that mines bitcoin to make money. She stated that the company needed money to start off the investment and that I would be able to withdraw the funds by the end of the day. However, when I tried to ask about the withdrawal, she stated that the company needed more money in order to find the project. Every time I asked about withdrawing money, she stated that the company needed more money and refused to let me withdraw funds.
Dollars Lost
$26000
Targeted Person's Location
CA, USA - 91344
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
https://www.astronomicstrade.com/index.htm
Scam Type
CryptoCurrency
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Business name
Astronomic trade
Date Reported
December 27, 2023
Scam ID
788491
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