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Description
So, I got a message on discord saying that a have a winnings of .85btc . I went to go withdraw the btc and then they want a fee of .12btc. I paid the fee but, now the want insurance deposit of 50% of the winnings. I told customer support that I don't want the winnings anymore but, all I want is the deposited btc back to me. The site says there located at 264 George St, Sydney NSW 2000, Australia. *** ****** **** *** * **** ** **** **** ********
Dollars Lost
$8000
Targeted Person's Location
LA, USA- 70510
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
https://bitcoinfrex.com
Scam Type
CryptoCurrency
Learn More
Business name
Pre-Payment for Winnings
Date Reported
February 10, 2023
Scam ID
676934
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