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Description
They approach you by WhatsApp and let you to trade digital coins in their platform alltrust-defi.com which is fake and do make you win money in various bitcoin trading events. Once you have enough money in the platform and want to withdraw the money that you already send, the ask for a lot fees in order to withdraw your money, they explain that all those fees are refundable but they never return your money and you end-up with a scam and broke. One of the person in charge of getting victims is Korean Person with blonde die hair with a Josephine name a line Phone line with this number: 226-741-2156
Dollars Lost
$100000
Targeted Person's Location
FL, USA- 32832
Scammer Information
NY
Unknown Email
(226) 741-2156
alltrust-defi.com
Scam Type
CryptoCurrency
Learn More
Business name
Korean Person identify as Josephine
Date Reported
April 11, 2024
Scam ID
830651
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