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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.

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Description

They act as if they are looking for a person named mike then they ask you to sign up for a broker account to make money. Every dollar sent gets taken and they threaten you to send more money to recover your funds sent.

Dollars Lost

$120000

Targeted Person's Location

TX, USA- 75219

Scammer Information
Scammer location logo

Ontario, ON-

Mobile logo

(321) 343-5324

Web logo

https://enkuuex.com/pc/#/pages/setting/setting

Scam Type

Other

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Business name

Other - enkuuex.com

Date Reported

January 9, 2024

Scam ID

793314


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