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
U invest in a real crypto exchange , u can buy, sell whatever. Went u buy, or sell, u make money or lose money. That’s real, but when u win, like me, I found that I can trade well, I made over a million over a short span of time. It was went u try to withdraw money, that the scam kick in, in small amount, they try to stall u saying I need to let the operational flow finish, use the same line everytime, I knew some of my fellow trader , it’s the same with everyone, but when I try to withdraw a large amount, let say 100000, they say I got to pay tax on $ 2.3 million first. That is without supplying me with a profit/ lost statement. How? I walk up to IRS and tell them I need to play tax, they take my word for it? After arguing with them for quiet a while, they close my account and with a parting sentence, you need to pay your tax first. How can u do that without my express permission? And where is my money, only I can’t log into my account anymore
LA, USA- 70363
CryptoCurrency
Learn More
NGOEX
April 4, 2023
695471
If you find a scam ID that matches your experience, tell us what happened and share the information you have.