Scam Type
CryptoCurrency Scam
Date Reported
Sep 11, 2022
Victim Postal Code
38119
Total Dollars Lost
867
Scam Description
The account initially asks for investments from $300-$5000 for payouts triple those amounts within 2 hours. By the first deposit, they ask for a withdrawal fee of $567 and then another commission fee of $1600 for you to even receive the funds in your crypto wallet. Then upon asking other individuals that have referred the account on social media, they have all been hacked.
