Scam Type
Employment Scam
Business Name Used
Employment
Date Reported
October 29, 2024
Postal Code
92821
Total Dollars Lost
$ 15000
Scam Description
I was introduced on line job. I earned $143068. When I try to withdraw funds, they send me transaction slip to my degital wallet, but it was not deposited. Now they ask to send $30,740 to their bank for ID verification. I already paid $15000 with Etherium. CS told me my funds are intercepted by FinCEN, so I sent letter to FinCEN and Fincen said they don’t intercept. When I argue with it, CS sent me fake FBI badge with threats that my funds will be confiscated and it will be repotted as BLACK money. They ask send money to Hong Kong. and temporaty account at N.Y Wells Fargo bank. I did report to FRC. IC3 for this fraud. There are many members in this platform.
I need my funds back and hope there are no more victim. My total loss will be $158068. Please help me. I have all their information and records. Thanks for your helping
