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Description

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.

Dollars Lost

$9000

Targeted Person's Location

CA, USA- 95934

Scammer Information
Scammer location logo

New York, NY

Mail logo

Unknown Email

Mobile logo

(315) 416-6553

Web logo

https://diamontecoin.com/

Scam Type

CryptoCurrency

Learn More

Business name

Diamond Coin

Date Reported

March 15, 2024

Scam ID

821292


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