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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
Company Name: DZA Alliance Investment Mobile app crypto exchange: CNCHUB Crypto Fake Tokens: DZA Fake Website: https://www.dreamznet.com/ Scam Actors: Damon Quisenberry / Amanda Martin/ Brandon Moore/ Joshua Davis They have a WhatsApp group. They asked me to deposit funds in their crypto exchange. All deposits are done in USDT. They provided me with crypto contract trade signals. After reaching some profits, they asked me to pay commission to their external wallet. They won't say anything upfront. They locked my account. All my money is gone. Scam.
Dollars Lost
$80000
Targeted Person's Location
TX, USA - 75035
Scammer Information
Unknown Location
Unknown Email
(803) 556-1745
https://www.dreamznet.com/
Scam Type
Investment
Learn More
Business name
DZ Alliance Cryptocurrency Investment Scam
Date Reported
March 20, 2025
Scam ID
960873
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