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Scam inforamtion

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

Scammer asked to perform option trading on the defion.co site. Everything tends to go smoothly until you try to move money out of the account. Account moves to locked status and they will not respond to email and the live agent “Emily” will disconnect the chat session once they know the nature of your issue.

Dollars Lost

$500

Targeted Person's Location

IA, USA- 52753

Scammer Information
Scammer location logo

Beverly Hills, CA- 90210

Mail logo

Unknown Email

Mobile logo

1(323) 723-4197

Web logo

defion.co

Scam Type

CryptoCurrency

Learn More

Business name

Unknown

Date Reported

June 8, 2023

Scam ID

717878


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