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Description
So he hit my friend up starting conversation building relationship and then asked to help me get money since I have kids and he wanted to help. Then when trade happened he stated that there will be a fee that I have to pay for taxes upfront. Then after that there is another fee. Total three fees and she. still didn’t get anything out because when she started confronting about the money he disappeared on her.
Dollars Lost
$9000
Targeted Person's Location
CA, USA - 95934
Scammer Information
New York, NY
Unknown Email
(315) 416-6553
https://diamontecoin.com/
Scam Type
CryptoCurrency
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Business name
Diamond Coin
Date Reported
March 15, 2024
Scam ID
821292
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