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

I was in tinder and I got ion contact with girl seems very nice after she asked me to download the telegram app and we started communicating for few months and everything weet well after she introduced to these trading apps called MBM_ bitscan and she convinced me is really legit so I start trading with smell amount of money after I decide to withdraw the money I gained from the trading platform but she convinced me not to withdraw the money and guarantee me that the site is legit so what she did is putting a 50000 on my trading platform without my consent and told me the money I give you is guaranteed to you if I make you lost a money no need to pay me and she convinced me to increase my fund to increase the profile and make me take 40000 from retirement and I did that and wire transfer the money to MBM_ bitscan after my profit was 244882.56 more I was talking to her I was feeling uncomfortable because my mind told me I was been scam so I decided to broke up with her and I contact MBM_ bitscan that I need to withdraw my money so the tech support from the MBM_ bitscan you need to pay the taxes of your profit and we will send the money to your bank account so I did wire transfer 38200$ to pay my taxes after two days I receive a text messa from the tech support telling my ex girlfriend friend her name is Diana Davis she want back her money to be send it to her account of 50000$ and she is suit me to go to court on Mach and my account is been frozen until i resolved the issue with my ex girlfriend So I notice something is fishy so I contact the police and file a police report and they told me to contact you after two days I receive a call from police telling me to contact FBI and provide me the site to file complaint is: www.ic3.gov

Dollars Lost

$84000

Targeted Person's Location

IL, USA- 60304

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

MBM_ bitscan

Scam Type

CryptoCurrency

Learn More

Business name

CryptoCurrency

Date Reported

December 21, 2022

Scam ID

660729


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?