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Description
The scammer stole the identity of ***** ***** our family member. He pretended to be an account manager of Enquitylux.com and asked for wire transfers posing as the family. He scammed me out of $16,000 beginning 7/15/24 and then closed my account. See below. Enquitylux Message From Admin! !!!ENQUITYLUX WITHDRAWAL COMMISSION!!! This is to inform you that you have successfully requested to withdraw a total profits of ($50,173) using your Crypto.com Bitcoin wallet address, and your request have been granted successfully. Your withdrawal is 90% complete at the moment and you will have to deposit a one time COMMISSION FEE which is 15% of your total profit ($7,608.08) due to the network charges applied on the transactions before your profits can be sent out successfully. Note: Profits are to be sent out to withdrawal in few hours after your deposit have been confirmed by the company. Kindly contact your trading account manager on how to make your deposit thank you. Upgrade If you have further questions, write to us at [email protected] and our team will get back to you. Have a great day! Team Enquitylux
Dollars Lost
$16000
Targeted Person's Location
IA, USA - 52240
Scam Type
Investment
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Business name
Enquitylux.com
Date Reported
September 11, 2024
Scam ID
888248
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