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Scam information

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.

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Description

There were posts on Fevbook, I reached out because I was curious. The initial investment wasn’t terrible, however once the timeline was up I was asked to put IN a 10% deposit. Then I was told because I didn’t withdraw right away, I owed maintenance fee of $100 per day in order to unlock my account.

Dollars Lost

$11000

Targeted Person's Location

MN, USA- 55033

Scammer Information
Scammer location logo

GA

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Easycriptoinc.com

Scam Type

Investment

Learn More

Business name

Easycriptoinc.com

Date Reported

July 8, 2024

Scam ID

864309


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