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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

Was implicitey told he would make crypto trades and take commision and deposit crypto profits into a bank account so i can transfer to my crefit union, , they took money claiming i needed to pay for insurance for the transfer, then to pay for tax id's etc, ever happened

Dollars Lost

$6100

Targeted Person's Location

FL, USA- 32526

Scammer Information
Scammer location logo

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

smartonlinetradeserver.top

Scam Type

CryptoCurrency

Learn More

Business name

Jdubtrades

Date Reported

December 25, 2025

Scam ID

1141775


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