CryptoCurrency Scam Aug 18, 2022

Scam Type

CryptoCurrency Scam

Business Name Used


Date Reported

Aug 18, 2022

Victim Postal Code


Total Dollars Lost


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.