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.
Share and help us warn others
Description
I received email from platform that I could qualify for a loan only to be used for trading cryptocurrency the. Was told after the loan needed to be paid that I had the return the money in US dollars not cryptocurrency
Dollars Lost
$10000
Targeted Person's Location
Unknown Location
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Axex cion
Scam Type
CryptoCurrency
Learn More
Business name
Unknown
Date Reported
August 23, 2023
Scam ID
745835
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.