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Description

I was contacted by Dee Whitakerr on Instagram on 8.24.2022 to invest in cryptocurrency. I sent her $7000 via cash app to a “wallet address”. She drained my trading account, stole my money and disappeared. Then Sofi Rebecca came into the scenario via WhatsApp app messaging me on 9.17.2022, explaining that she would help me. She asked for money for an “air drop” fee, then more money or a “Wirex” card“ so that my funds, which she promised, would be reinstated into my trade account and could be withdrawn to my bank account. I also paid Sofi Rebecca and additional $7000 and as of today’s date of 12.02.2022 she has also disappeared and stolen my money. I have an additional $1000 sitting in “pending“ since 11.14.2022 that I invested in with the company. I am financially broke! My savings and checking accounts are drained completely and now my home is in foreclosure because I cannot make ends meet. My husband and children have been severely impacted by this financial loss. I know this may not seem like a lot of money to you fine ladies and gentlemen for reading this, but this has impacted my whole life severely. I work very hard for my money and these two women have scammed and ripped me off of all my hard earned money and not only me but several other people which I just recently found out about. Anvex Trades has come up on numerous websites as a scam company!!! Had I known this from the get-go I never would have invested but I started doing research after the fact and was shocked at what I found. I have so much more information on my WhatsApp app to support any additional documentation you may need from these two SCAMMERS - Sofi Rebecca and Dee Whitakerr.

Dollars Lost

$15000

Targeted Person's Location

CT, USA- 06416

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(832) 409-2462

Web logo

https://anvextrades247.com

Scam Type

CryptoCurrency

Learn More

Business name

CryptoCurrency investment website

Date Reported

December 6, 2022

Scam ID

654742


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