BBB Scam Tracker
Back to search
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
I was been approached by a girl her name is Diana Davis introduced me to using the App called MBM_Bitscan and convince me is the best app and is safe. I was talking to the girls for the past three months so I already transfer 6000$ from Crypto to MBM_Bitscan and I took 40000$ from My retirement IRA and transfer the money to MBM_Bitscan after doing some trading i was able to gain a lot of money total of 244882$ so to cash out the Money to my Bank, the MBM_bitscan request 38200$ to pay the Taxes so i send them the Money after few days money was gone and i try to contact them through the app for the pass of 3 weeks no response so I file the Police report 22.87821
Dollars Lost
$87000
Targeted Person's Location
IL, USA- 60304
Scammer Information
Chicago, IL
(708) 835-8344
hello i did downlaod the app from Apple Store called MBM_Bitscan and i made some money of 244882.64$ after they request me to pay 83200$ for taxes after paying my taxes they refuse to cash out my money to bank and they take it away from me. the MBM_BitScan in fraudulent app and is scam
Scam Type
CryptoCurrency
Learn More
Business name
Cryptocurrency
Date Reported
December 21, 2022
Scam ID
660207
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.