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Description
Individuals were claiming to be sending Crypto signals through WhatsApp and getting up to 50% gains on each trade. "Gloria" and "Prof. Lee" gave trading signals almost daily. They kept wanting us to inject more funds every time he read the market wrong and we lost money. I could not find the trading symbols on any other trading platform. They claimed to have AI helping them determine when to buy and sell Crypto. They were using the platform Globalcoin Nexus. We kept asking detailed questions that no one could answer.
Dollars Lost
$19501
Targeted Person's Location
TX, USA- 79121
Scammer Information
TX
Unknown Email
(111) 111-1111
https://www.globalcoinnexus.co/index.html#/home
Scam Type
CryptoCurrency
Learn More
Business name
Crypto Scam
Date Reported
January 22, 2024
Scam ID
795172
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