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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
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
Scam Type
Investment
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Business name
mdexus.net
Date Reported
April 13, 2025
Scam ID
971022
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