BBB Scam Tracker
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
Description
They charged me 500 for trading fee then during the process they tried to get me to top up the amount I already had on the account then when tradeing ended they wanted me to give them 700 more for registration fee, that's when I was done, then discovered I had been scamed. They did not give me paper reciept but I save a snap shot of the web page that showed the amount of money that I paid them.
Dollars Lost
$500
Targeted Person's Location
MD, USA- 21663
Scammer Information
New York, NY- 10019
(616) 344-9481
https://coinminerfxtrade.com/dashboard
Scam Type
CryptoCurrency
Learn More
Business name
Crypto/Investment Scam
Date Reported
March 19, 2023
Scam ID
689684
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.