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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
I’ve invested around $9000 with SureTradeGroup ( Canadian) for crypto. After a while I did not add to my balance and requested $5000 back. Then they started to get money from me in the name of “ BlockChain”( they said the brokers are monitored by this company for money laundering purposes) since my account was target as money laundering and I need to pass some compliance course after paying the fee. The amount I paid for 3 time compliance test cost me $17000(CAD). Still they are accusing me for money laundry which I figured out they are scammers and reported them to local police. The information they have from me: Second email Cell phone Name and Family Name
Dollars Lost
$27000
Targeted Person's Location
BC, CAN - V6R 4N9
Scam Type
CryptoCurrency
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Business name
Sure Trade Group
Date Reported
July 3, 2024
Scam ID
862407
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