Scam Type
CryptoCurrency Scam
Business Name Used
Www.Fmxfinance.Com
Date Reported
Apr 13, 2022
Victim Postal Code
38141
Total Dollars Lost
$25,000.00
Scam Description
A lady on Instagram Trade_with_Carolyn23 she tells you to a bitcoin atm and put money after money and then say she is employed by www.fmxfinance.com. they comunicate on Whats App. every time u deposit what they ask you too, thats not enough They will not be enough.. they tell you owe money cert fee in the amount of 9,850.00 and fee for 35,000.00 for fees.They will not return your money at all. They harrass me through the night. i have all of my receipts. $25,000.00 total
