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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 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.

Dollars Lost

$300

Targeted Person's Location

LA, USA- 70805

Scammer Information
Scammer location logo

Saint Gabriel, LA- 70776

Mobile logo

(800) 275-8777

Web logo

macmartsimple.com

Scam Type

Fake Check/Money Order

Learn More

Business name

Macmartsimple

Date Reported

October 23, 2024

Scam ID

904420


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