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Description

The service was copy trading. Promised high gains. Started requesting little money initially, to build a relationship. Provided data showing the little fund initially contributed grew exponentially and requested more money to be deposited. Very aggressive with promises of BIG gains.

Dollars Lost

$4000

Targeted Person's Location

Unknown Location

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(346) 215-0357

Web logo

KoinDeFi.com

Scam Type

CryptoCurrency

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Business name

CryptoCurrency Investment

Date Reported

February 10, 2023

Scam ID

676938


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