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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
Teaching you how to trade in stocks using AI. Buying/Selling stocks, then it quickly changes to Crypto. using AI to buy /Sell Crypto. Next you are encouraged to take a loan from the company funds, after you signed for the loan, now they tell you, your have to pay back the loan from your personal funds not from money made buying/selling crypto. After you pay the loan, next come commission fees from interest made from sales of crypto. After paying commission, next came Taxes. All the while, you can't withdraw any profit made from buying/selling stocks or crypto. You must only pay cash from your personal funds. Please run if Alice Adams or Richill Miller approach you. If those are their real names. They are launching a new company call Andreessen Horowitz (a16z Crypto), if it is true??? They will befriend you and steal all your money.
Dollars Lost
$200000
Targeted Person's Location
TX, USA - 75137
Scammer Information
Los Angeles, CA
Unknown Email
(213) 659-8843
h5.starseabit.com
Scam Type
Investment
Learn More
Business name
Starsea Bit / Pioneer Era Trading Academy Cryptocurrency Investment Advance Fee Employment Scam
Date Reported
May 2, 2025
Scam ID
979715
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