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Scam information

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.

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Description

The person contacted me on Instagram about bitcoin mining, after I got hacked on my bank account and demanded to pay nearly $12000 in fees to release back my funds. Wanted to use crypto like bitcoin, eth, ramp as payments. Didn’t get back the money I was hacked for

Dollars Lost

$11000

Targeted Person's Location

TN, USA- 38023

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

app.MetroCapitalInvestments.com

Scam Type

CryptoCurrency

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Business name

MetroCapitalInvestments

Date Reported

April 24, 2023

Scam ID

702035


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