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Description
This website is not legit and they trapped me to send them money so I can recover money fast. They divided us into several groups so can trade together based on the amount that we deposit. After I made several trades and made good profit, I tried to the make a withdrawal, they didn’t allow me and they said that my money that I deposited was not legit and I need to pay 12K$ in order to unlock my account and make the withdrawal.
Dollars Lost
$95000
Targeted Person's Location
VA, USA- 20166
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
https://globalcoinnexus.co
Scam Type
Investment
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Business name
CryptoCurrency Investment Scam
Date Reported
December 27, 2023
Scam ID
788890
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