BBB Scam Tracker

Back to search

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.

Share and help us warn others

Description

Trader offers AI Trading products. Shows and helps set up trading website, and you 'invest. Then they stop the trading every week until you pay for 'trading signals. When it's all done, you start withdrawing. But they asked for withdrawal fees. Once you get that paid, they asked for more. Pay that, they ask you to download an app to where they can send the funds to but in order to do that they requested more money...

Dollars Lost

$4000

Targeted Person's Location

AZ, USA- 85151

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(831) 687-8925

Web logo

fxtmlivetradepro1.com

Scam Type

CryptoCurrency

Learn More

Business name

Unknown

Date Reported

October 21, 2023

Scam ID

764350


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?