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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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This scam website is appearing to be a stock and crypto trading platform that is designed to look legit. My girlfriend made an account with this company because she wanted to get into trading but did not know where to start. She deposited about $4,500.00 into her "account" and when she tried to withdraw, they would not let her unless she "upgraded" to a premium account. I thought this was legit as well, I gave her $500.00 to unlock the "premium" account only for them to take the money and not allow us to withdraw. We realized it was a scam when we realized how hard it was to simply withdraw our money. I tried texting their tech support but they kept trying to convince me to "upgrade" even though we already did.
$5000
Unknown Location
CryptoCurrency
Learn More
Unknown
June 15, 2023
720184
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