Better Business Bureau® Homepage
BBB Scam Tracker
Back to search
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.
Share and help us warn others
Description
They told me to send it to a wallet I did and then they kept asking for more in order to get my money
Dollars Lost
$130
Targeted Person's Location
OK, USA- 74136
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Telegram
Scam Type
Employment
Learn More
Business name
Bitfinex
Date Reported
March 4, 2025
Scam ID
954303
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.