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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
https://kdtradeoptions.com Check the phishing/malicious content option “This site is being used in a crypto romance scam to trick people into fake investments and steal Bitcoin.
Targeted Person's Location
BC, CAN - V2P 2S3
Scammer Information
NY
Unknown Email
Unknown Phone Number
https://kdtradeoptions.com
Scam Type
Romance
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Business name
Unknown
Date Reported
May 27, 2025
Scam ID
992100
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