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Description

Someone I met online lured me into investing into crypto investment. They promised and wanted to show me how to make profits by using Coinbase and Coinbase Wallet applications. They provided me a unique URL to use within a Web3 account to handle tradings. The trading account was managed by customer service who handled all transactions. I was asked to pay into the account and pay high dollar fees in order to make withdrawals. Once I satisfied these requests I continued to be forced and manipulated to pay more fees for security and verification purposes as they described. I was threatened to be reported to the FinCen if I didn’t comply. Once I completed all their requests they became unresponsive. The person that I got involved with and the trading Web3 platform. I have lost over $180k out of pocket. I have personal debt and outstanding loans due to this matter. The URL I was provided to use was https://dappsdex-web3.com/web/. It is a SCAM do not use it!!

Dollars Lost

$180000

Targeted Person's Location

CA, USA- 95209

Scammer Information
Scammer location logo

Manhattan Beach, CA

Mail logo

Unknown Email

Mobile logo

1(510) 435-4268

Web logo

https://dappsdex-web3.com

Scam Type

CryptoCurrency

Learn More

Business name

Unknown

Date Reported

December 30, 2023

Scam ID

789916


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