BBB Scam Tracker
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.
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
Beverly Hills, CA - 90210
Unknown Email
1(323) 723-4197
defion.co
Scam Type
CryptoCurrency
Learn More
Business name
DEFI
Date Reported
June 8, 2023
Scam ID
717878
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.