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
I was rolling through YouTube and this ad came up to join a trading community. I joined the WhatsApp group chat. in February and have been in it ever since everything was going good at first, and it seemed really legit but today they took all my money in my account and want me to put more more money in to get it back they do this thing called a marketmaker plan. We’re supposedly they pump the market through this app. before I could take my money out, they took all my money out of my account better Business Bureau, please help me get my funds back
Dollars Lost
$1564
Targeted Person's Location
CA, USA - 92344
Scammer Information
NY
Unknown Email
1(315) 929-0200
https://www.linuscoin.co/
Scam Type
CryptoCurrency
Learn More
Business name
Linue blockchain foundation
Date Reported
July 9, 2024
Scam ID
863897
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.