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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.

Description

I was instructed by a lady named Daisy to deposit funds into a trading app IPXN MAX for an upcoming ICO. I was excited and did everything how she instructed. The ICO released and I made 5524.33 That was not the amount she claimed I would make on the investment. I went to pull my investment and IPXN made claim I owed money to someone, which was a false claim and placed a hold on releasing my funds. After several conversations and research I discovered it was all an elaborate plan and contacted FBI crypto division. These people are very skilled and crafty. I have lost my money I am sure

Dollars Lost

$52000

Targeted Person's Location

FL, USA- 33612

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Investment

Learn More

Business name

IPXN-MAX

Date Reported

December 2, 2025

Scam ID

1120147


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