Scam Type
Investment Scam
Date Reported
2023-02-08 00:00:00
Victim Postal Code
20124
Total Dollars Lost
94000
Scam Description
The scammer impersonated as a professional business person on LinkedIn, under the name Devin Braverman, founder of Devin LLC. He convinced me to invest in a trading platform called wincoin-eth.com via Trustwallet. At first with his “guidance”, I “made” some gain, but I can’t take the money out and he doesn’t allow me to take out. He also has my Trustwallet address and took all
The money in it. He also has my a copy of my expired passport. I don’t know what else he got from me if he could hack into my Trustwallet account.
