BBB Scam Tracker
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
Description
Asked for our DL for verification process similar to any of the decentralize crypto blockchain. Almcoin.com (Platform), Wealth Expansion USA F28 (WhatsApp group), Almcoin CS Rep (16282359926 WhatApp number), @ALMCOIN88 (Telegram username), Burton Wilde (WhatApp group: Wealth Expansion Mentor), Mia Bell (Burton Wilde Assistant > @lr754 (Telegram username) > 16465413191 (WhatApp number)
Dollars Lost
$10000
Targeted Person's Location
MA, USA- 01906
Scam Type
Investment
Learn More
Business name
Almcoin
Date Reported
July 8, 2024
Scam ID
864370
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.