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Description
Crypto investment scam. They say they pay you a certainpercentage daily based on how much you invest. When you want to withdrawal, you sent the 20% trading commission fee and they claim they did not receive it, block you from the Facebook group and demand you send the money. . I verified with people from the group before investing and they were all fake profiles.” Or everyone is in on it
Dollars Lost
$9000
Targeted Person's Location
IN, USA- 46307
Scam Type
CryptoCurrency
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Business name
Tradelit Ltd.
Date Reported
January 23, 2024
Scam ID
799427
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