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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.

Description

Scammer said to make an investment utilizing crypto currency to put money into the platform which looked fairly legit. Promised big returns based on trades on a volatile crypto market. Money started to grow very instantly. When it came to do withdrawals they were asking for money to withdraw profits due to protocols and governance. When I asked for these contracts or any written information showing I needed to transfer more money into a wallet to secure my profits for then to release them. They immediately said if I don’t transfer within 48 hours all the money would go into liquidity and there will be no chance to recover any of my money. This is all in usd so the upwards of loosing 73,000 cad. I also have multiple emails and information with the senior financial expert and his “business card”

Dollars Lost

$50830

Targeted Person's Location

AB, CAN - T6X 2A5

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

1(647) 493-6238

Web logo

Wealthinnovarionsgroup.com

Scam Type

Investment

Learn More

Business name

Wealth innovations group

Date Reported

January 28, 2025

Scam ID

939701


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