Back to search
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
So he hit my friend up starting conversation building relationship and then asked to help me get money since I have kids and he wanted to help. Then when trade happened he stated that there will be a fee that I have to pay for taxes upfront. Then after that there is another fee. Total three fees and she. still didn’t get anything out because when she started confronting about the money he disappeared on her.
$9000
CA, USA- 95934
New York, NY
Unknown Email
(315) 416-6553
https://diamontecoin.com/
CryptoCurrency
Learn More
Diamond Coin
March 15, 2024
821292
If you find a scam ID that matches your experience, tell us what happened and share the information you have.