BBB Scam Tracker
Back to search
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
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
Scam Type
CryptoCurrency
Learn More
Business name
Caty Foundation
Date Reported
June 14, 2024
Scam ID
854872
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.