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Description
Asked me to deposit funds. I deposited approx $1500 in Crypto funds. It made a considerable profit. It wouldn't let me withdraw my funds. When I asked Amanda Martin why?, She said I have to pay $5000 to withdraw my funds. That's a scam
Dollars Lost
$1500
Targeted Person's Location
CT, USA- 06516
Scammer Information
Rochester, NY
Unknown Email
(406) 481-6416
Scam Type
Investment
Learn More
Business name
DZ Alliance
Date Reported
May 16, 2025
Scam ID
986721
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