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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

SimplyBit-cap.com Is a crypto investment started off with just $5000, for 2 weeks made doubled the investment, a promise of a great deal coming up laid out $20000, we were constantly having Zoom meetings 3 times a week showing me in my crypto wallet how much the investment was earning, it was all there, my name how much it had valued, it was all there until we came to draw it out, had to pay taxes up front, came out with gas monies, finally drained my account, then they still wanted another $1500 by then I was livid, they even said transfer monies out of another account to pay them. That is when that is enough you can not get blood out of a stone, Graham came on the scene from the Blockchain as Chase left on the 20 December for vacation, he was to finalize the last part for me to withdraw out of my crypto wallet, he is stalling hoping that I will go away. Graham was supposed to phone me Sunday 21 between 9.30 - 10am never happened, I sent Chase a nasty email, Graham comes back sent me an email says he tried to phone me, could not get through, I had my phone with me all day. get through.

Dollars Lost

$40000

Targeted Person's Location

FL, USA- 33844

Scammer Information
Scammer location logo

Toronto, ON-

Mobile logo

(902) 710-4788

Web logo

https://simplybit-cap.com

Scam Type

Investment

Learn More

Business name

Simply Bit Investments

Date Reported

December 22, 2025

Scam ID

1139669


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