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Description
The affiliate contacted me on Facebook and solicited me to profit through buying/selling crypto currency on a site called coindex.tech that’s located out of Germany. Over several months the profit showed to be worthwhile but when I tried to withdraw a portion of my profit, I was told that I need to pay 25% profit tax to receive my funds. After I paid the taxes I never received my funds and they kept asking for more funds from me.
Dollars Lost
$11000
Targeted Person's Location
CA, USA- 95834
Scammer Information
Unknown Location
Unknown Email
(213) 537-9752
Coindex.tech
Scam Type
CryptoCurrency
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Business name
Coindex.tech
Date Reported
March 10, 2023
Scam ID
686475
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