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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

This scammer are organized with a complice that has a Facebook business acct " Goal Acheivers trading platform" who pretend not working with the people but he gets new traders to go to the following site: https:// wwv.online for trades with better profits for your investors but reality once you send money, they put some funds into your account from their website as your profits. When you withdraw the funds to your crypto wallet, you never received the funds and then that is where they explain to you that you have to paid a Network transfer fees of $400, once you do that, they again tell you to pay for a $620 trade Certificate then because you haven't send the as when they asked for that fee, they again want you to pay $300 for late fees before they can send your profits and so on. Do not send nor make any deposit in the first place because those people are scammers.

Dollars Lost

$1520

Targeted Person's Location

IL, USA- 61614

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

https://wwv.online

Scam Type

Investment

Learn More

Business name

Wealthwave Vault Investment

Date Reported

February 10, 2025

Scam ID

944530


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