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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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The scammer met me at LinkedIn and asked to invest in Bitcoin trade she took $5500 from me to invest in a raffle of 300000 which she promised I will win. She showed me on paper profit of $14500 but never returned my investment. All money is lost.
$5500
NY, USA- 11217
Roseville, CA- 95661
Unknown Email
Unknown Phone Number
Bitwaxtrade
CryptoCurrency
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Bitwaxtrade
May 6, 2023
706388
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