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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 purchasing Bitcoin, they asked for a transfer fee of 64.00, which incur 1.60 fee as well, upon withdrawal they ask for another 58.00plus , 68.00 to put on a Glubus card

Dollars Lost

$66

Targeted Person's Location

FL, USA- 32277

Scammer Information
Scammer location logo

OR

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Investment

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Business name

Bitcoin mining - Bitcoin Bonus

Date Reported

February 11, 2025

Scam ID

944803


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