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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.

Description

Introduced to online instutional investment website for trading stock and buy stock in premarket hours and sell them during trading hours vims.one. Provided stock recommendations to buy and after making profit, if we need to withdraw , customer service is saying you need to 20% personal tax to withdrawn returns. If I requested my investment money, they are not returning my intial investment as well.

Dollars Lost

$28000

Targeted Person's Location

TX, USA - 75022

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

vims.one

Scam Type

Investment

Learn More

Business name

Vims.one Online Investment Scam

Date Reported

April 3, 2024

Scam ID

827700


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