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Scam information

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Description

I became a member of the EVW Business Group. Lectures were held daily about market conditions and also how to execute proper trades with the Vanguard AI system. We were later introduced to the BFXCoin app to do crypto trading. I transferred funds to my account via USDT. A trade was executed each day. In the beginning I was able to withdraw funds. Now when I request customer service says the withdrawal volume is high and there are delays. I could do a VIP withdrawal for $10000 which I would have to pay before I can get the money in my account.

Dollars Lost

$40000

Targeted Person's Location

GA, USA- 31220

Scammer Information
Scammer location logo

AZ

Mobile logo

(480) 624-2599

Web logo

www.bfxcoin.org

Scam Type

CryptoCurrency

Learn More

Business name

BFXCoin

Date Reported

May 6, 2025

Scam ID

980181


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