Victim Location 37922
Total money lost $1,000
Type of a scam Investment
Please beware of an online fraudster who disguised as a forex trader to pay individuals who partake in his investment high interest rates.
His fake online name is JOSH CAREY and he operates a closed group on Telegram. He has defrauded many unsuspecting victims with the promise of paying huge interest rates while investing the money in Forex trading/cryptocurrency/gold sales.
The fake website used for the fraudulent investment is: https://fxcryptotrading.org/
Closed Group Telegram Name: FX & CRYPTO TRADING
Fraudulent owner’s Telegram name: @FX_CRYPTO
Fake Name: Josh Carey
The owner claimed he is a 32 year old man from UK but he is from African origin and location.
Please carry out your own due diligence, investigate number of SPAM/FRAUD report on Telegram and urgently escalate to telegram to prevent other new persons from falling victim.
I am looking for other avenues/platforms to expose the fraudster.
Thank you.