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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.

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Description

Tania from CBBB contact me via WhatsApp messaging and told me of Coinbase website where her sister works and told me about excellent dividend yields on staked USDT in coinbase wallet . Infact she she guided me to set it up by clicking on various places on the website. And I put $100K USDT in the smart contract - and they did not return my funds with profit = $137K to my wallet- but instead automatically upgraded me to to a $300K plan

Dollars Lost

$100000

Targeted Person's Location

NJ, USA- 08822

Scammer Information
Scammer location logo

Long Island, NY

Mobile logo

3157525897

Web logo

www.cbbb.net

Scam Type

CryptoCurrency

Learn More

Business name

CBBB

Date Reported

September 30, 2022

Scam ID

638911


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