CryptoCurrency

Scam Type

CryptoCurrency Scam

Business Name Used

Sunbit

Date Reported

Sep 15, 2022

Victim Postal Code

07003

Total Dollars Lost

1000

Scam Description

i was IM by this asian lady which acting like she had the wrong phone number. then she started to friend me and asked if i wanted to invest in some crypto currency, at first wasn’t sure about it and she push and said i can make up to 30% of what i put in. i can take my money anytime. first i put $500 in she got $75 in profit. then i deside to put in another $500. then a whole month goes by no profit money is just sitting there doing nothing. i deside to try take 50 out, and i can’t. talk to support and they say i do have enough money in to take out my money i put in. i asked how do i close my account. i get kicked out the chat. now they have my money and i can get it .

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