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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

It originally started when i started to follow this women on tiktok for dropshipping tips so when she messaged me I was excited to see if she would help....turns out to be a person impersonated Margarita Schneider on social media/TikTok. when I asked for advise she made it seem she would but asked if I was interested in investing in crypto trading. At the time I was also interested in that. i agreed to listen and eventually took the bait. At first we were using COINMAGER.COM but she claimed security issues but still even after the switch Everything still seemed legit down to the next website used FINXLIMITED.COM. Now once I realized what was going on I stopped everything but have kept all evidence. Now fast forward a couple of months I was contacted by a [email protected] claiming to be a trader with the company..she told me to contact the company. I did from the site itself also then their website email contact me ([email protected]) so I did see what they would say...they told me 200 would releases my profit and all would be good. I did not do this but need to report the company. The original scammer the account has changed to a different name but I'm sure still working the same scam. she befriends you, eventually sends you pictures of her and her family, leads you to a site that looks really legit. It's insane how real this all can seem. it would be nice if someone reached out to me about reporting this on a bigger level. thank you

Dollars Lost

$3600

Targeted Person's Location

AL, USA- 35096

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

finxlimited.com

Scam Type

Phishing

Learn More

Business name

Finxlimited

Date Reported

February 7, 2024

Scam ID

806174


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