Scam Type
Investment Scam
Business Name Used
Unavailable
Date Reported
July 10, 2023
Postal Code
None
Total Dollars Lost
$ 12000
Scam Description
Texted me saying wrong number and started texring back and forth. After that went on telegram app. Told me about a stock trading platform kaneka.cc So i joined. Put money in the account through bitcoin purchased. Started trading. Kaneka.cc told me i owned them taxes and had to pay it but with money not in the account. They wanted more bitcoin money. Threated me fines and jail time. Told them no if i owe money i pay the irs not them. They froze my account.
