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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.
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Description
The person asked me to give them $250 using my credit card and then I also sent them another $20 to my crypto wallet using my bank account and interact transfer. They said that artificial intelligence would be making trades on the market on my behalf. I wouldn’t have to do anything just collect the gains realized
Dollars Lost
$270
Targeted Person's Location
BC, CAN- V0H 1R6
Scam Type
Investment
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Business name
Goldman Markets
Date Reported
September 9, 2024
Scam ID
888217
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