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Description

I invested over $100,00 into Bit Coin crypto currency with trader Ray Bao Nguyen. I've repeatedly asked to withdrawal my $ and have been given several excuses. The latest excuse is that I need to pay$10,000 upfront before I can receive my money.

Targeted Person's Location

HI, USA- 96741

Scammer Information
Scammer location logo

Warner Robins, GA- 31088

Mobile logo

1(470) 861-3043

Web logo

XPRpeertrading.org

Scam Type

CryptoCurrency

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Business name

XPRpeertrading

Date Reported

June 5, 2023

Scam ID

716471


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