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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

Andreas described himself as a Forex trader with a capable team of traders that help turn investments into profits. After purchasing bitcoin and helping me set up an account he explained that after a certain amount of hours I would be able to withdraw and then request an additional $500. To claim my profits on an already verified account. It was explained that the profits will be secure and held but won’t be released unless I pay the additional fee. After manipulating me. He said he assumed I would know about it after already taking the time to “teach” and coach me when I explained I had no experience and I was looking to learn. It took about 26 hours for the full experience to take place.

Dollars Lost

$300

Targeted Person's Location

NC, USA- 27217

Scammer Information
Scammer location logo

NC

Mail logo

Unknown Email

Mobile logo

(661) 862-3206

Web logo

https://decapitalmarket.com

Scam Type

Investment

Learn More

Business name

De Capital Market Limited

Date Reported

February 19, 2025

Scam ID

948496


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