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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

They first contacted me via what’s up offering me a job, then they gave me a website to go, once I was logged in they assigned me a wallet address # 0x5A40B122F4987794F9EF0D8ba34bE60ab9d7cc66. I worked for them but in order to get my commissions, they requested money. I initially deposit a small amount thinking I was going to get all my funds and commissions back, but never did. Then they kept on making stories about account lost credibility as I took to long to complete tasks, I didn’t want to complete any more task because they wanted me to deposit more money. I ended up deposit more money just to recover the money that I had already had given them. As soon as I would deposit money they would come up with another excuse of why they could give me my money, right now I have $53K in my account and they say the account is freeze and can’t withdraw money. I have proof that the money given to them came from my bank account. They have no right to keep my funds.

Dollars Lost

$53000

Targeted Person's Location

CA, USA- 92211

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(470) 838-5404

Web logo

https://brillianthyatt-dfg.com

Scam Type

Employment

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Business name

Hyatt H

Date Reported

July 19, 2024

Scam ID

868582


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