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Scam inforamtion

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Description

People are reaching out through emails saying you have a bitcoin balance and to withdrawal the money but first you must exchange btc bitcoin to cryptocurrency and they ask you to give information where you would like it to be deposited to (e-wallet, debit card, bank account number ETC…)then if you fall for that deposit through your bank then they tell you to finish the process and make the final withdrawl to receive your “funds” but you must pay another fee. You will receive email after email but when you click the link it starts the process all over again through the same transaction manager named sofia never does the conversation change and it’s always the same questions.

Dollars Lost

$122

Targeted Person's Location

IN, USA- 47203

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

My-minings.top

Scam Type

CryptoCurrency

Learn More

Business name

Unknown

Date Reported

March 30, 2023

Scam ID

693852


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