CryptoCurrency Scam Apr 13, 2022

Scam Type

CryptoCurrency Scam

Business Name Used


Date Reported

Apr 13, 2022

Victim Postal Code


Total Dollars Lost


Scam Description

A lady on Instagram Trade_with_Carolyn23 she tells you to a bitcoin atm and put money after money and then say she is employed by they comunicate on Whats App. every time u deposit what they ask you too, thats not enough They will not be enough.. they tell you owe money cert fee in the amount of 9,850.00 and fee for 35,000.00 for fees.They will not return your money at all. They harrass me through the night. i have all of my receipts. $25,000.00 total

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