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Description
Scammer claimed that he would invest and manage funds.Scammer continued to solicit more and more funds from me so that he could invest the funds in to cryptocurrency, and to manage it for benefit.As of March 6, 2024, the account claimed that the investment had grown to over $1000000 and they refused to release the funds. They has now made a demanded that I would to pay settle fee and using exchange to transfer approximately $150,000.00 or 10% to Bullcopytrade.com before they will release the funds
Dollars Lost
$250000
Targeted Person's Location
FL, USA- 33611
Scammer Information
Grand Prairie, TX- 75054
Unknown Email
(123) 456-7890
Unknown URL
Scam Type
CryptoCurrency
Learn More
Business name
Thai Hong Pham / Bullcopytrade.com Cryptocurrency Investment and Phishing Scam
Date Reported
September 1, 2024
Scam ID
885310
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