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
He got me involved in trading Bitcoin for cash and also he had me go into Cash App and transfer money around. We would sell and buy and I had no clue on what he was doing. I just did what he said and he told me to send Snap Chat photos so he knew what to tell me and so he could see what I was doing. This has been going on for 3 months.
I got enough trust in him to where we were going to set up a joint bank account at Metropolitan Commercial bank and when it was time for me to pay bills I had no money to pay them. He kept leading me along and saying that the reason the money wasnt there was because of some problem with the bank, I waited and waited but he never gave me
He blamed the bank and said it was in his Trust Wallet and he just kept telling me it was on its way.
So he took 2 of my social security checks in the amount of 1399 dollars
Then he told me my money was invested and that I had 34000 dollars
He told me he sent it but it never showed up.
So I blocked him
Then yesterday i get a phone call and text from some dude from 17857482682 and he never gave me his name Then he asked me why I wasn't answering his text messages
I told him because he owes me 2798 dollars Then he told me I was going to be arrested so I called the town police and they told me to contact the BBB
$2798
MO, USA- 63068
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
CryptoCurrency
Learn More
David H
May 8, 2023
706872
If you find a scam ID that matches your experience, tell us what happened and share the information you have.