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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 on WhatsApp got a message from a lady named NAME telling me about a group called DZ alliance that was a stock in crypto education program that would help you invest money for little to no risk with a 95% success rate while they were testing out and AI system to launch in March. I fell into it put a lot of money into it took some out was able to put more back into it and when I went to withdraw the money it was frozen for multiple hours and then they said I lost it in a wire transfer.

Dollars Lost

$18600

Targeted Person's Location

FL, USA- 32145

Scammer Information
Scammer location logo

Rochester, NY

Mobile logo

(405) 384-4297

Web logo

DZ alliancehttps://www.dreamznet.com/online_event

Scam Type

Investment

Learn More

Business name

DZ alliance

Date Reported

February 3, 2025

Scam ID

941719


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