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Scam information

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.

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Description

Attempts were made to access funds in my bank account. Fortunately, my credit union fraud department notified me for confirmation and froze the attempts. They froze my debit card, which is a terrible inconvenience to me, but a new one is en route.

Dollars Lost

$596.75

Targeted Person's Location

FL, USA- 34711

Scammer Information
Scammer location logo

Miami, FL

Mail logo

Unknown Email

Mobile logo

(305) 555-9877

Web logo

crypto.com

Scam Type

Identity Theft

Learn More

Business name

Unknown

Date Reported

May 29, 2025

Scam ID

992620


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