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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
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
Unknown Location
Unknown Email
Unknown Phone Number
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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