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

Contacted initially as someone providing assistance on twitter. Was channel through telegram as a man claiming to be a broker. The website is looking legitimate as plutustrades.com They offer investment opportunities in crypto but they fail to inform you of the constant fees added when you try to withdraw funds. I invested in the 500 plan, and I went to withdraw a thousand dollars of it and I payed the 20 percent fee required which was another 200.00. Then they told me I needed to pay another 500 dollar gas fee? Which we eould add up to 1200 dollars for a withdrawl of 1000. What a raquet.

Dollars Lost

$300

Targeted Person's Location

ND, USA- 58504

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

Plutustrades.com

Scam Type

CryptoCurrency

Learn More

Business name

https://plutustrades.com

Date Reported

January 8, 2023

Scam ID

665701


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?