Scam Type
CryptoCurrency Scam
Business Name Used
Express Trade 247
Date Reported
Jul 23, 2022
Victim Postal Code
75236
Total Dollars Lost
$40,000.00
Scam Description
Would make me a lot of money with binary options with cryptocurrency. Sent several thousand dollars and was told I made $600,000. But, I had to send them $5000 for IMF fees. Sent $5000, then was told I needed to send $5000 for exiting the platform. I sent $5000. Then they needed $18,000 for taxes. Which I sent. They continued coming up with new fees and taxes and I never saw a penny. Lost over $40,000.
