Scam Type
Investment Scam
Date Reported
2023-02-28 00:00:00
Victim Postal Code
77494
Total Dollars Lost
26000
Scam Description
I have received the scammer ‘s text messages on viber app on December 2022. They gave me the link “Club Assistant” from Anthony Matinez, phone number# 814-844-2649 and introduced me to contact another person name is Tina with viber number# 251-468-1738 for assistant me to trade in Crypto Currency. Tina asked me to open an account in Crypto.com apps and put money in this account then told me transfered my money into the website” visaa-s1.cc” with UID# 1000538 for Trading. They instructed me the signal when to buy option contract or up and down. Now I want to withdraw money from that account, but I can not withdraw money because they ask to me to pay the tax for 10% of my profits first then I can able to withdraw my money. So I think that they maybe get more money from me. I didn’t agree it. Now I could not get any contact with them any more.
