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

Virtualbac.n posing as Virtualbacon told me to get WhatsApp so we can have a conversation he wanted me to buy bitcoin which I did about $300 worth and to transfer it to a crypto wallet from a website called crava.trade I deposited only $100 just to be safe and make sure it wasn’t a scam, he told me to copy his trades so I did, he got my portfolio from $100 to $112 I no longer can get this back. This guy contacted me everyday until I was verified to withdraw my money from the current crypto I was using which was Coinbase and cashapp.

Dollars Lost

$100

Targeted Person's Location

KY, USA- 42420

Scammer Information
Scammer location logo

DC

Mail logo

Unknown Email

Mobile logo

(504) 291-3625

Web logo

Crava.trade

Scam Type

CryptoCurrency

Learn More

Business name

Unknown

Date Reported

March 17, 2023

Scam ID

689277


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?