Scam Type
Romance Scam
Business Name Used
Toroso Digital Assets
Date Reported
November 28, 2023
Postal Code
07017
Total Dollars Lost
$ 2000
Scam Description
This scam was a joint effort. There was a man who posted on a dating website for muslims (Muzz) and his name was Gary Malik or at least that’s what he said his name was. We talked for over several months, but he told me about an investment he had been doing that he done well with. So he gave me the website to sign up. He sent me gifts for my birthday. So it threw me off. I signed up and sent over the first $1,000. Overall, I sent $2,000 in total. So the scam started out as a romance scam together with the investment scam.
