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!