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Description

They presented testimonies of people that had been in that program for over a year. They presented a PowerPoint with all the information about the program, which they later took the access away from. The program was an "investment" program for bitcoin and NFTS. They would "teach" us how to invest it, supposedly. When we gave the money in cash to the people in the office, they gave us the paperwork I attached below and later gave me other contracts showing my signature even though I didn't sign them and absolving them of any liability. I also have the names of those people, they are Ismael Sánchez which was the "leader" and Mauricio Chavez the "CEO" Also, what haves me worried is that they made us send them our ID through cryptofxtv.com in order to receive our money and "prove" it was us in fact and not someone else.

Dollars Lost

$15750

Targeted Person's Location

IL, USA- 60639

Scammer Information
Scammer location logo

Chicago, IL- 60634

Mobile logo

(832) 888-6924

Web logo

WWW.CRYPTOFXLA.COM

Scam Type

CryptoCurrency

Learn More

Business name

Cryptocurrency

Date Reported

December 21, 2022

Scam ID

660906


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