Scam Type
Fake Check/Money Order Scam
Business Name Used
Fake Check/Money Order
Date Reported
October 23, 2024
Postal Code
70805
Total Dollars Lost
$ 300
Scam Description
The scammer contacted me through Telegram and walk me through how to deposit money through bitcoin and onto the fraudulent website which is operating. he told me that I would be able to make a withdrawal within seven days. It has been weeks. Then I received a I received an email telling me that I could make a withdrawal if I paid more money. However, after making the request, I never received any funds. I’ve repeatedly asked the owner of this fraudulent company to either return my money or approve the withdrawal, but all I get are excuses. You can never get a straight answer. After doing some research, I realized the reviews are completely fake, likely set up along with the bogus website.
