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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

I was told the 25$ would give me a small profit and then was told to add more with the promise of a withdrawal. There was no withdrawal made. Then I was told to add some more money to fix my signal rating inorder to get withdrawal. Still no withdrawal then I added 400$ because they told me I would be able to withdrawal after purchasing the card that was needed and still no withdrawal.

Dollars Lost

$600

Targeted Person's Location

NY, USA- 14847

Scammer Information
Scammer location logo

NY

Mobile logo

Unknown Phone Number

Web logo

Tophill Option

Scam Type

Employment

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Business name

Tophill Option

Date Reported

January 12, 2025

Scam ID

932470


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