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Description
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.
Dollars Lost
$5500
Targeted Person's Location
NY, USA- 11217
Scammer Information
Roseville, CA- 95661
Unknown Email
Unknown Phone Number
Bitwaxtrade
Scam Type
CryptoCurrency
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Business name
Bitwaxtrade
Date Reported
May 6, 2023
Scam ID
706388
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