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

Scammer posted on social media site Face Book through a friend account that I now have learned was compromised. The posted were about a crypto currency platform. I contacted the imposer via Face Book messenger. I set up an account on the fraudulent platform. I moved funds to a valid cryptocurrency exchange platform. I converted funds to Bitcoin. I sent Bitcoin to the fraudulent platform. When the first withdrawal was to be made the imposter stated the commission for the transactions would need to be made up front and in Bitcoin. At that point, and unfortunately, I started the research that should had been in the forefront of the transactions, which included speaking on the telephone to the real life person who informed me their social media accounts had been compromised.

Dollars Lost

$126800

Targeted Person's Location

ID, USA- 83607

Scammer Information
Scammer location logo

Los Angeles, CA- 90046

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

www.gleamertrade.com

Scam Type

CryptoCurrency

Learn More

Business name

Unknown

Date Reported

January 31, 2024

Scam ID

802789


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?