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CryptoCurrency Scam Jul 23, 2022

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.