Katie – Apr 03, 2020
Victim Location 95101
Total money lost $3,042
Type of a scam CryptoCurrency
This person claims to be selling bitcoin, and she talked one of our customers into placing wire transfers and paying with a checking account that had no funds, she also attempted to open 8 accounts under our customers name to place more orders going to NIGERIA. She is now on instagram pretending to be me under the profile Trading_expertt WITH THIS PHONE NUMBER 408-990-3292 that she also tried to use to open those 8 accounts. this number 408-990-3292 has been reported as a scammmer on google. Do not trust this person she/he will ruin your credit and take you for every last penny.