Scam Type
CryptoCurrency Scam
Business Name Used
Gtvcoin
Date Reported
Aug 18, 2022
Victim Postal Code
07628
Total Dollars Lost
$100.00
Scam Description
Initially supplied money via their third party system Moonbuy.com. Second time I transferred Ethereum to their custodial wallet for account. Third transfer to the custodial wallet never was reflected in the account.
