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Description

An acquaintance recommended an investment opportunity. He gave me the phone number for Alex who said he was a crypto mining account manager. I said I wanted to invest 1,000. Then he said there was a 1500 fee. I sent money through zelle and used cash app to buy Bitcoin and then transfer it to the account through bilionariofinanceiros.com. After watching the account show increasing profits he said I need to pay a $8,000 fee to withdraw funds. I didn;t have that much at once and made multiple smaller transfers through cashapp to buy bitcoin and transfer to the account. He also used Binance.us app. I have have sent $8500. He will not allow me to withdraw anything until I send 5500

Dollars Lost

$8500

Targeted Person's Location

CA, USA- 95959

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(407) 972-5826

Web logo

bilionariofinanceros.com

Scam Type

CryptoCurrency

Learn More

Business name

Alex Travion

Date Reported

March 18, 2023

Scam ID

689354


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