Scam Type
Investment Scam
Business Name Used
Cryptotrade Market FX
Date Reported
September 13, 2024
Postal Code
14546
Total Dollars Lost
$ 5200
Scam Description
there is an initial sign up fee of a minimum of $200, then when the money has accumulated, the scammer asks for money to withdraw the investment. you pay them and they say they need more money, before they can allow withdrawal
the communication is done on telegram.
