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CryptoCurrency

Scam Type

CryptoCurrency Scam

Business Name Used

CXEX EXCHANGE FINANCIAL

Date Reported

Aug 22, 2022

Victim Postal Code

91915

Total Dollars Lost

320000

Scam Description

I (76 yr old) posted friend request in TikTok. A young (early 20’s) beautiful woman be friended and enticed and taught me to buy crypto and send to CXEX.com. By August 13,2022, I had remitted and wire transferred $315000. I was in the process of wiring via B of A another $380000 when the bank refused to transmit it because they think it is fraud. It was then my wife discovered everything!