Scam Type
Bank/Credit Card Company Imposter Scam
Business Name Used
Celebrity Impostor Scam
Date Reported
March 28, 2024
Postal Code
87150
Total Dollars Lost
$ 0
Scam Description
The scammer contacted on Instagram pretending to be Daniel Dae Kim. He claimed there was an online bank account we needed to get which reuqired activation. The account was on this site: https://elitetrustllc.com. It required $10,100 USD to activate as well as copies of utility bills. Several harassing and insulting emails from the info@elitetrustllc.com followed upon refusal to pay such an amount.
