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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
They act as if they are looking for a person named mike then they ask you to sign up for a broker account to make money. Every dollar sent gets taken and they threaten you to send more money to recover your funds sent.
Dollars Lost
$120000
Targeted Person's Location
TX, USA - 75219
Scammer Information
Ontario, ON -
(321) 343-5324
https://enkuuex.com/pc/#/pages/setting/setting
Scam Type
Other
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Business name
enkuuex.com
Date Reported
January 9, 2024
Scam ID
793314
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