CryptoCurrency Scam Jul 23, 2022

Scam Type

CryptoCurrency Scam

Business Name Used

Express Trade 247

Date Reported

Jul 23, 2022

Victim Postal Code


Total Dollars Lost


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.