BBB Scam Tracker

Back to search

Scam inforamtion

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

I recently reached out to lottery winner Becky Bell to congratulate she then said she is blessing a few families with some funds all right then said I am not asking for anything but surely could use the funds she sent me a link to a website to receive funds then what happened said to go to the nearest Bitcoin ATM and deposit funds to activate the account I did so I then went back to the website the funds appeared to be there I then uploaded my ID for proof of identity also as well as my bank account information for the withdrawal option I then tried to withdraw a small amount to my bank I've got an email from the website stating that I needed to pay tax fees and IRS fees before I can withdraw I then did that the account balance went to zero I then messaged Becky Bell and told her about my situation she's then said let me see if I can reset your password I said I am not giving out my information to log into my account the next day I have logged in there it was again the funds were looking to be there I then try to make another bank transfer the account was then deleted then I reached back out what do you know it appeared again only this time with x amount of dollars that I tried to withdraw missing out of the account none of it which went to my account or I received in any kind of manner.

Dollars Lost

$1200

Targeted Person's Location

PA, USA- 15010

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(301) 660-5135

Web logo

https://hpoptionstrade.live

Scam Type

CryptoCurrency

Learn More

Business name

Unknown

Date Reported

April 13, 2023

Scam ID

698413


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?