Victim Location 73501
Total money lost $25,000
Type of a scam Investment
This man had defrauded me by sending me fraudulent checks and money. He will be taken care of appropriately. He has stolen well over 20k and won’t refund. His time is coming. Can’t wait for hin to be paid back.
Victim Location 98036
Type of a scam Investment
I was contacted by a representative of this company on Instagram who claimed to be part of a cryptocurrency management investment fund. The website initially appears very professional, but after some simple exploration, nothing made any legitimate sense on their pngage. Here are some of the high level issues: 1. The photos of their claimed financial advisors are all found on the internet as free stock photos. 2. All of their links either point back to the home page or prompt a signup, including links to their LinkedIn. 3. The business address provided is just the default address on many web templates out there. The returns they claim to provide are absurd, even in the current state of crypto investing.