We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
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.
I was approached by a friend on Facebook Messenger a few weeks ago. At the time, I had no idea that her account had been hacked. The imposter told me they were helping people make money with crypto as a side gig. They had been posting "success" stories of their fake clients for months prior on Facebook. They had me switch our communication from Messenger to Whatsapp. That should have been the first red flag. Then they had me create a wallet account on the website, fandttradingltd.co. They convinced me to make multiple crypto purchases on a few different apps. Then convert the crypto to the Trustwallet app. Finally, that money would be tranferred to their bogus website. The website would even showed how much my deposits were "growing" each day. After I found out my friend's account had been hacked, I tried to contact the scammer through Whatsapp, Messenger, and the fandttradingltd.co website. They disappeared along with my money!
$14900
MT, USA- 59101
Unknown Location
Unknown Email
Unknown Phone Number
fandttradingltd.co
CryptoCurrency
Learn More
F and T Trading LTD.
December 2, 2025
1119405
If you find a scam ID that matches your experience, tell us what happened and share the information you have.