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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.
Description
Scammer made communications starting with LinkedIn. Romy Bauer. Picture used in linked in was later found to be a Linda Cmejlova on Instagram. Mentioned her hobby of short term crypto investment. Used apps Cash App, Crypto Bitcoin, Crypto DeFi Wallet, and Bive-Coin. Bive Coin account shows the $13445 in USDT moneies. Customer service at Bive-Coin does not react and seem account is in limbo or was fake front App. Looks to be a legitimate web site. Needing help badly
Dollars Lost
$13446
Targeted Person's Location
CA, USA - 91316
Scammer Information
Long Beach, CA
Unknown Email
(310) 295-8603
Scam Type
Phishing
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Business name
Romy Bauer
Date Reported
November 20, 2024
Scam ID
913617
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