Scam Type
CryptoCurrency Scam
Business Name Used
Crypt Currency
Date Reported
April 11, 2024
Postal Code
32832
Total Dollars Lost
$ 100000
Scam Description
They approach you by WhatsApp and let you to trade digital coins in
their platform alltrust-defi.com which is fake and do make you
win money in various bitcoin trading events. Once you have enough
money in the platform and want to withdraw the money that you
already send, the ask for a lot fees in order to withdraw your money,
they explain that all those fees are refundable but they never
return your money and you end-up with a scam and broke. One of the
person in charge of getting victims is Korean Person with blonde die
hair with a
Josephine name a line Phone line with this number: 226-741-2156
