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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.
They ask for a 200 dollar deposit to verify your crypto account. Then it was 300 dollars to verify something else but when they posted that payment they took 7 cents so it would be short and I had to deposit another 310. Then they wanted 500 because my account was less than 60 days old then they wanted another 600 to counter the “AML”(anti money laundering) policy, clearly they are the only ones laundering money though. every time I deposited they promised it would be the last time and I would be able to withdraw my funds and all the money I deposited after I did each one. Obviously I stopped sending money but the pay out was 22 thousand that I had won so before I knew it was a scam it seemed legit and totally worth it.
$1300
UT, USA- 84075
Unknown Location
Unknown Email
Unknown Phone Number
Www.epicdrop.life
Online Purchase
Learn More
Epicdrop.life
December 1, 2025
1118083
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