Back to search
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
I was contact by a male through the Upwards Dating app: Antonio Bruno contact 281-638-8557 email [email protected], whom introduced himself as a bitcoin miner. He then advised on the Tradefxmaster investment. Funds were transferred over to him in early December and were then returned to the account that I had setup (account information can be provided if requested). Excess fees were paid to Tradefxmaster for the withdrawal and each time I was told that there was an additional fees, thus at the end the I declined to pay the added fees (which had already been paid as agreed--as noted on their support chat). In turn, Antonio Bruno insisted that I pay such fees, I reminded him of the fee had been paid already--he stated it was a market issue with bitcoin and to just pay them. I ended the conversation stating no to both parties.
$5000
TX, USA- 78542
CryptoCurrency
Learn More
Person on romance app convinced consumer to invest in cryptocurrency
February 10, 2023
676961
If you find a scam ID that matches your experience, tell us what happened and share the information you have.