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Description
I stopped investing with them, as my so-called broker has sent me 3 bad checks. Then he wanted me to cash a personal check. I told them absolutely not. I talked to my bank and they think it is a money laundering scam. I have invested $15,000 over the span of a year. I haven't seen any return. I don't want anyone else to get scammed. Can you please look into this please.
Dollars Lost
$15000
Targeted Person's Location
Unknown Location
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
upbitfx24.com
Scam Type
CryptoCurrency
Learn More
Business name
Unknown
Date Reported
July 20, 2023
Scam ID
733465
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