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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

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.

Dollars Lost

$5000

Targeted Person's Location

MD, USA- 20705

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

Apextradecapitals.com

Scam Type

CryptoCurrency

Learn More

Business name

Unknown

Date Reported

May 30, 2025

Scam ID

993934


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