Business Name Used: None Date Reported: 2024-05-16 Victim Postal Code: 00000 Total Dollars Lost: $ 0 Scam Description: Hey, want you all to know this: There’s a group on Telegram with around 49k followers running a scam through their fake crypto exchange platform called CRYPTMEW. The scammers go by the names /CryptoBaron and /CryptoFamilyAdm on […]
Business Name Used: None Date Reported: 2024-05-15 Victim Postal Code: 00000 Total Dollars Lost: $ 1400 Scam Description: Sorry in advance for the long rant. Not sure if this is the best place for this post. I recently messaged a guy on Facebook marketplace about renting a Polaris rzr. Messaged him may 5th asking if
Business Name Used: None Date Reported: 2024-05-14 Victim Postal Code: 00000 Total Dollars Lost: $ 0 Scam Description: I just got message from long time friend. Apparently she is still on FB but she knows I don’t have much time for FB etc. so first message. Is like how are you etc. nothing personal. Says
Business Name Used: None Date Reported: 2024-05-14 Victim Postal Code: 00000 Total Dollars Lost: $ 0 Scam Description: I messaged the guy who published the info on Marketplace, and he messaged me back and told me it was his sister in law who’s selling the car, and he gave her email. After I sent the
Business Name Used: None Date Reported: 2024-05-13 Victim Postal Code: 00000 Total Dollars Lost: $ 0 Scam Description: I recently received a letter from a law firm in Canada about a life insurance policy from someone I have never met. I would have expected a call in addition to a letter if this were real.
Business Name Used: Nathan Resnick Date Reported: 2024-05-12 Victim Postal Code: 00000 Total Dollars Lost: $ 105,000 Scam Description: This post is to bring awareness to the unethical business practices executed by self-proclaimed “serial entrepreneur” Nathan Resnick. Resnick utilizes crowdfunding platforms and social media marketing campaigns to collect money for his overpromising start-up companies. It
Business Name Used: None Date Reported: 2024-05-11 Victim Postal Code: 00000 Total Dollars Lost: $ 5000 Scam Description: For years, I’ve had a friend (I’ll call him “Mike”) telling me about a great investment he made, with a huge imminent payout. He’s made legit business deals for years, so I thought it was related to
Business Name Used: None Date Reported: 2024-05-11 Victim Postal Code: 00000 Total Dollars Lost: $ 0 Scam Description: Posting for a colleague. Older gentleman I work with asked me if I would marry someone that I had never seen or met in person for 3 million dollars. Explained to me that a “woman” he has
Business Name Used: None Date Reported: 2024-05-10 Victim Postal Code: 00000 Total Dollars Lost: $ 200 Scam Description: I spoke with my mom, and she is anxious. When she went for groceries, two men approached her and offered to remove dents on the car and scratches. My mom isn’t a great driver, but the car
Business Name Used: None Date Reported: 2024-05-10 Victim Postal Code: 00000 Total Dollars Lost: $ 100,000 Scam Description: My Father in Law is mid 70s and over the past 4 years has been repeatedly scammed out of a lot of money. Originally it was a fake crypto investment set up that he put a lot
