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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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The scammer contacted me through Telegram and walk me through how to deposit money through bitcoin and onto the fraudulent website which is operating. he told me that I would be able to make a withdrawal within seven days. It has been weeks. Then I received a I received an email telling me that I could make a withdrawal if I paid more money. However, after making the request, I never received any funds. I’ve repeatedly asked the owner of this fraudulent company to either return my money or approve the withdrawal, but all I get are excuses. You can never get a straight answer. After doing some research, I realized the reviews are completely fake, likely set up along with the bogus website.
$300
LA, USA- 70805
Fake Check/Money Order
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Macmartsimple
October 23, 2024
904420
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