BBB Scam Tracker

Back to search

Scam inforamtion

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.

Share and help us warn others

Description

In September I met a girl named Amy on Tinder. Not long after starting a conversation she eventually transitioned to talking about crypto currency and investing. She talked me into downloading two apps (WhatsApp and Telegram). Then I started investing in a website called cryptocurrencyglobal.com. She helped start me out, but eventually convinced me into taking out 2 personal loans. Amy then directed me to a trading group run by two individuals named Jacob and his assistant Alice on Telegram. After about 2 months an individual in the group went to withdraw funds from the website and the site requested a tax payment. At Jacob's direction everyone was to withdraw all their funds. However after people started paying off the tax amount, they were directed to pay a block mining commission fee because they had a junior wallet account. I have photos from the site's customer support and photos of Amy. I do not have images of Alice or Jacob. I attempted to upload the photos, but this platform only allows me to upload one image. About two days after Jacob instructed all group members to withdrawal all funds, Alice shut down the group chat. For those two days, members of the group were discussing paying the tax and I posted a question asking if the tax was legit. The group chat was shut down within about a few hours of my post.

Dollars Lost

$50000

Targeted Person's Location

NC, USA- 28262

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(773) 242-0085

Web logo

https://www.cryptocurrencyglobal.com

Scam Type

CryptoCurrency

Learn More

Business name

CryptoCurrency

Date Reported

December 7, 2022

Scam ID

655975


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?