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Description
Scammer is selling virtual assets online without having a registered LLC nor any other applicable licenses. Additionally, scammer is being sued for fraud and breach of contract; scammer is also a convicted felon.
Dollars Lost
$30000
Targeted Person's Location
FL, USA- 33602
Scam Type
CryptoCurrency
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Business name
Cryptocurrency
Date Reported
January 3, 2024
Scam ID
791116
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