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
We worked with a trader named Paulette Richardson who claimed to work for Orbix. She made us think we were giving her our money to trade in crypto currency in turn her taking a 20% commission. We have been unable to withdraw from the account and no word from the trader.
Dollars Lost
$50000
Targeted Person's Location
TX, USA- 76137
Scam Type
CryptoCurrency
Learn More
Business name
Orbixmarketcapital
Date Reported
April 10, 2023
Scam ID
697348
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.