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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 approached through a random text from a lady. She was very flirtatious. Over 4 months, she guided me on depositing funds on MDEX. When i would attempt to withdraw my money, i was asked to post a "risk management deposit" or else my funds would be frozen and face daily penalties.

Dollars Lost

$119000

Targeted Person's Location

CO, USA- 81005

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(562) 244-6835

Web logo

mdexus.net

Scam Type

Investment

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Business name

mdexus.net

Date Reported

April 13, 2025

Scam ID

971022


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