Scam Type
CryptoCurrency Scam
Business Name Used
FISCOGLOBAL
Date Reported
Sep 09, 2022
Victim Postal Code
22508
Total Dollars Lost
0
Scam Description
A lady by given name of Daisy Lee from Long Beach, CA accidentally text me. After a few days she text back saying she wanted to befriend me. After a few weeks of texting, she convinced me to open an account on then FISCOGLOBAL.com and started buying cryptocurrency in first 30 sec increments, then 60 second increments. After a few buys, she asked if I could deposit $300k. I was able to deposit $100k and she supposedly deposited $200k into my account. We then started buying at 120 second increments. When I was up to 972k, I requested a withdrawal of $667k. Was informed by customer service I had to deposit $158k+ to pay taxes first. I deposited 80k and Daisy deposited $80k in addition. When I questioned why my withdrawal was not processed, they replied that there was illegal transactions during my buys and I had to deposit 10% margin. The 10% margin was made but still they did not release my withdrawal request. When questioned, they advised that the $200k deposit was not valid and I needed to deposit a 15% margin. I refused to deposit any more funds and they still will not release my withdrawals. And then Daisy Lee stopped texting. I have copy documents of conservations with customer service and text with Daisy Lee.
