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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

On 5-Sep-2024, my balance was $1380.33. By 13-Sep-2024 at 14:14 (GMT+5), it dropped to $1183.53. On 14-Sep-2024 at 13:11 (GMT+5), it further dropped to $1028.74. There is no log or transaction history available to explain these unauthorized withdrawals, and despite multiple attempts to contact the company, I have not received a response.

Dollars Lost

$781

Targeted Person's Location

CO, USA- 80202

Scammer Information
Scammer location logo

Denver, CO- 80202

Mobile logo

(000) 000-0000

Web logo

https://tsex88.cc

Scam Type

CryptoCurrency

Learn More

Business name

TradeSphere

Date Reported

September 18, 2024

Scam ID

891577


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