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.
Description
I became interested in crypto currency after talking to a lady named Amanda Martin. She said I should take a loan thru Caucoin merchants, ie c2c.. I took a loan and 5000usdt was transferred to my trading account. The loan was for 10 days. At the due date 3/10/2025. I contacted the lender to settle the loan. The lender gave me the wallet address to deposit the payment to. When I tried to repay the loan of 5050usdt (incl. 1% interest) I found my withdrawal function was locked rendering me unable to transfer the funds to the lender. Upon recontacting the lender, I was told I had to repay using an "external source". When I refused and explained I would repay using the exact method they had used, then the threats started. My account is still locked, meaning I am unable to use my initial investment along with all gains I've made.
Dollars Lost
$700
Targeted Person's Location
TN, USA - 37743
Scammer Information
Rochester, NY
Unknown Email
(405) 384-4297
Dreamzet.net
Scam Type
Investment
Learn More
Business name
DZ ALLIANCE
Date Reported
March 22, 2025
Scam ID
962039
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.