BBB Scam Tracker
Back to search
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
Someone I met online lured me into investing into crypto investment. They promised and wanted to show me how to make profits by using Coinbase and Coinbase Wallet applications. They provided me a unique URL to use within a Web3 account to handle tradings. The trading account was managed by customer service who handled all transactions. I was asked to pay into the account and pay high dollar fees in order to make withdrawals. Once I satisfied these requests I continued to be forced and manipulated to pay more fees for security and verification purposes as they described. I was threatened to be reported to the FinCen if I didn’t comply. Once I completed all their requests they became unresponsive. The person that I got involved with and the trading Web3 platform. I have lost over $180k out of pocket. I have personal debt and outstanding loans due to this matter. The URL I was provided to use was https://dappsdex-web3.com/web/. It is a SCAM do not use it!!
Dollars Lost
$180000
Targeted Person's Location
CA, USA - 95209
Scammer Information
Manhattan Beach, CA
Unknown Email
1(510) 435-4268
https://dappsdex-web3.com
Scam Type
CryptoCurrency
Learn More
Business name
Unknown
Date Reported
December 30, 2023
Scam ID
789916
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.