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Scam information

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Description

Crypto investment site for trading crypto. I heard of the site from a WhatsApp group. They sent me a link to setup an account. I traded for roughly a month. I was able to make 3 withdrawals until they began denying all withdrawal attempts. I had $59k in my account as of last week when I last attempted a withdrawal. I made multiple deposits through my crypto wallet. No contact # on the site which is catycoin.com or app.catycoin.com. only contact info is [email protected].

Dollars Lost

$5000

Targeted Person's Location

OK, USA- 74145

Scammer Information
Scammer location logo

Denver, CO- 80202

Mobile logo

Unknown Phone Number

Web logo

app.catycoin.com

Scam Type

CryptoCurrency

Learn More

Business name

Caty Foundation

Date Reported

June 14, 2024

Scam ID

854872


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