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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
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
Rochester, NY
(405) 384-4297
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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