BBB Scam Tracker

Back to search

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.

Share and help us warn others

Description

I met a girlfriend on Facebook dating and talk to her for about 6 months when she said she was making money online on a bitcoin exchange site. She help me start up the account and put money in the account to show me how it works. She then said she would show me how to trade and when to trade. It look like I was makings money with the trades so I add money to my account threw cashapp bitcoin to my account address. I ended up putting $11000 dollar on there and makings $36000 on the site. I was able to withdraw 1500 from the account then when I went to make another withdrawal they said I had a error with the withdrawal and it was an anomaly so I had to pay 6500 dollars to fix it and audit my accountto make sure it is me usingthe account. They said once paid I could withdraw my money. Then they said I had to pay personal taxes before I could withdraw my money. My first payment they said was incorrect so they add it to my account and I had to pay it again. All these payments had to be done within 3 days or they would charge me more everyday I was late. Still unable to withdraw money and now I have to pay 5,000 dollars more to verify my real name before I can withdraw my money but I am not going to send them anymore money. I have now lost over $20,000 and not sure how to report this and see if I can get my money back.

Dollars Lost

$22000

Targeted Person's Location

WA, USA- 98930

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

ecxx-web.com

Scam Type

CryptoCurrency

Learn More

Business name

Ecxx trade exchange

Date Reported

January 29, 2024

Scam ID

802486


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?