Scam Type
CryptoCurrency Scam
Business Name Used
NEW KNIGHT GROUP LIMITED
Date Reported
Sep 07, 2022
Victim Postal Code
43205
Total Dollars Lost
200000
Scam Description
they contact you and make mistake wrong person. then build you friendship with you, a few days later show you what the doing, about crypto currency trading. will asked you make little deposit money, work with you and show you making profit… they will keep asking you make more deposit, when you try to withdraw money, it show pending. a few days later they delete your account. you ca not login. when you contact customer service they will send you, no existing account. I lost $200000.00 all my retirement saving is gone.. if company is not regulate in USA. do not trust.. All offshore business are scam… I been research a lot of offshore company … be ware..
