Scam Type

Investment Scam

Date Reported

2023-03-29 00:00:00

Victim Postal Code

M5J 2Z3

Total Dollars Lost


Scam Description

Target on WhatsApp, fake investment group and fake members using other people’s identity stolen from WhatsApp. You get trade signal to fake platform for fake currency pairs that do not exist, when you want to withdraw your money they tell you first that you have to wait 15 days to be on a white list then after the fifteen day they tell you that you have to pay a 10% tax to get your money.