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Description
I found this company after already have been scammed from someone else. This company states that they can recover lost/stolen funds. I researched them- they were registered in the State of Delaware, they were located in NY. They have linkedin accounts, articles all over the internet including Yahoo News that looked like they were a legit company. They wanted $2500,(luckily I didn't have that but could do $300 to start, which they agreed to start my case. Now I cannot get a hold of them, they do not return calls or emails. State of Delaware told me they canceled their registration as of March 29, 2023. I believe I have been SCAMMED AGAIN!!!!! Leo, Max, Grant, Josh were the people I was contact with until I sent them money.
Dollars Lost
$309
Targeted Person's Location
TX, USA- 78260
Scam Type
CryptoCurrency
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Business name
Fund Recovery Scam
Date Reported
April 5, 2023
Scam ID
695833
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