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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.
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A person on discord used the name Servant Leader to text message me about crypto trading. He was impersonating someone else with that name. He asked me to use the phantom app to purchase crypto and to also setup an account on apextradecapitals.com on May 26, 2025. I setup the account and sent the crypto funds to allow copy trading. However the next day on May 27 I discovered that it was a scam and so I attempted to withdraw my funds from the website but was not successful.
$5000
MD, USA- 20705
CryptoCurrency
Learn More
Unknown
May 30, 2025
993934
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