Scam Type
CryptoCurrency Scam
Business Name Used
BTC Wealth Center SVIP111
Date Reported
Sep 17, 2022
Victim Postal Code
85041
Total Dollars Lost
0
Scam Description
I joined a trading group on WhatsApp and made a wire transfer to my crypto.com account. I bought and transferred USDT to my trading account. I made profit and it was time to withdraw my 236,737 USDT. They asked me to pay 10% for Taxes and I did. They asked me to give them my withdrawal address on my crypto.com address and i sent it. The funds never arrived on my wallet after more than 2 weeks. The company’s Assistant who kept me asking to send money for taxes, deposit and fees does not communicate on WhatsApp with me anymore.
