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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

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

Scammer Information
Scammer location logo

NY

Mobile logo

(510) 550-5459

Web logo

Enquitylux.com

Scam Type

Investment

Learn More

Business name

Enquitylux.com

Date Reported

September 11, 2024

Scam ID

888248


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