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Description

Scam: I think this Company based in New Zealand? is set up to do Bitcoin Mining. Using my CashApp account I am told that if I purchase a certain amount of Bitcoin I will yield a sizable profit. I am given a mining ID# to use to send the money from CashApp to stockflox.com. Then I go to the stockflox website & I can actually see my purchase increase on the Dashboard when transactions are made @2pm then at 6pm. Then you’re suppose to withdraw my balance from the dashboard by adding my bank account info to where the money will be deposited. 1st time to withdraw I had to pay up front $2500 IRS tax fee to be approved by the IRS. Then I had to upgrade my account to “Silver-Gold-Diamond or Ruby” to ensure that the trading account manager Cherice Mulligan initiate payment into my trading account using my mining ID. I paid $3000 to upgrade to Silver because of high activity in my account. Account manager never did released my profits. Come to find that there’s 3 more fees involved before my profits are released. Commission, Broker Access fee, I have to pay Cost of Transfer “COT”fees all totaling another $2500 that should be made to the company’s trading wallet which my account manager will give me. Suffice it to say I already spent over $10,000 trying to collect my profits which I don’t think they will ever release to me. I proceeded to pay the final fee, I paid some but didn’t follow thru with the remaining fee. I don’t think they plan on releasing any of my profits after I struggled to pay the fees. I’m just FEE’D-UP Please investigate CashApp & Stockflox.com & Cherice Mulligan. Something is very wrong here. I ask to finish pay off the fees with the profits but they’re not having that. I might of been too trusting, thinking this was legit. But I need my money or profits back which ever can be done. I have proof of all transactions made.

Dollars Lost

$11000

Targeted Person's Location

NY, USA- 11225

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

1(404) 232-0596

Web logo

Stock flow.com

Scam Type

CryptoCurrency

Learn More

Business name

Crypto/Investment Scam

Date Reported

October 31, 2023

Scam ID

767636


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